OrganisationCurrently listed

Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-06-23
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 154804

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2023-06-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10370.38" logicalId="154804">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="155067">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество С  Ограниченной  Ответственностью  “Итеранет”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154806">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="154807">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154808">
            <remark>Principal place of business: Russian Federation.
Place of registration: Russian Federation (119121, Moscow, 
per. Truzhenikov 1-i, 16 str.17)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Iteranet LLC" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155185">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad limitada Iteranet" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="154985">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Společnost s ručením omezeným Iteranet" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155099">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet, d. o. o." function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="155184">
            <regulationSummary regulationType="am

Name on list: Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
Programmes / regimes: UKR
Listed on: 2023-06-23
Last updated: 2023-06-23
Aliases: Общество С Ограниченной Ответственностью “Итеранет” · Iteranet LLC
Identifiers: EU reference: EU.10370.38
Fiscal code: 7704199755
Legal act: 2023/1216 (OJ L159 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Remarks: Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)

OFAC SDN (US)Active listingID 35261

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO ITERANET
Programmes / regimes: RUSSIA-EO14024
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
Countries: Russia
Addresses: d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia
Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia
Identifiers: Tax ID No.: 7704199755
Registration Number: 1027739111168
Government Gazette Number: 51037789
Organization Established Date: 27 Apr 1999
Organization Type:: Wired telecommunications activities
Website: www.iteranet.ru

SECO (Switzerland)Active listingID 63395

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2023-06-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="63395"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63398" main="true"><name ssid="63400" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iteranet LLC</value></name-part></name><name ssid="63401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Итеранет”</spelling-variant></name-part></name><day-month-year ssid="63399" day="27" month="4" year="1999" calendar="Gregorian" quality="good"/></identity><justification ssid="63396">Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63397">Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63402">Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)</other-information><other-information ssid="63403">Registration number: 7704199755 (Tax Identification Number)</other-information><other-information ssid="63404">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target>

Name on list: Iteranet LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-06-28
Last updated: 2023-06-28
Aliases: Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” · Общество С Ограниченной Ответственностью “Итеранет”
Remarks: Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) Registration number: 7704199755 (Tax Identification Number) Principal place of business: Russian Federation

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10370.38" logicalId="154804">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="155067">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество С  Ограниченной  Ответственностью  “Итеранет”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154806">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="154807">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154808">
            <remark>Principal place of business: Russian Federation.
Place of registration: Russian Federation (119121, Moscow, 
per. Truzhenikov 1-i, 16 str.17)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Iteranet LLC" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155185">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad limitada Iteranet" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="154985">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Společnost s ručením omezeným Iteranet" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155099">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet, d. o. o." function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="155184">
            <regulationSummary regulationType="am

EU Consolidated List entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10370.38" logicalId="154804">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet, d. o. o." function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="155184">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Společnost s ručením omezeným Iteranet" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155099">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad limitada Iteranet" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="154985">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154808">
            <remark>Principal place of business: Russian Federation.
Place of registration: Russian Federation (119121, Moscow, 
per. Truzhenikov 1-i, 16 str.17)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Iteranet LLC" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155185">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="154807">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество С  Ограниченной  Ответственностью  “Итеранет”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154806">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iteranet SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="155067">
            <regulationSummary regulationType="am

EU Consolidated List entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>35261</uid>
    <lastName>OOO ITERANET</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24964</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704199755</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24965</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739111168</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24966</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>51037789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>158468</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wired telecommunications activities</idNumber>
      </id>
      <id>
        <uid>158483</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>176697</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 1999</idNumber>
      </id>
      <id>
        <uid>158484</uid>
        <idType>Website</idType>
        <idNumber>www.iteranet.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63704</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52996</uid>
        <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1>
        <city>Moscow</city>
        <postalCode>119121</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61028</uid>
        <address1>Sevastopolskii Pr 28, Korp. 1</address1>
        <city>Moscow</city>
        <postalCode>117209</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.