Ooo Iteranet

On the SDN listEntityRUSSIA-EO14024

Ooo Iteranet (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET · aka

Addresses on file

  • d. 16 str. 17, per. Truzhenikov 1-I, Moscow 119121, Russia
  • Sevastopolskii Pr 28, Korp. 1, Moscow 117209, Russia

OFAC remarks

Website www.iteranet.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 1999; Organization Type: Wired telecommunications activities; Target Type Private Company; Tax ID No. 7704199755 (Russia); Government Gazette Number 51037789 (Russia); Registration Number 1027739111168 (Russia).