Lists › EU Consolidated › eu_fsf-EU.10370.38
Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
Organization on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10370.38.
Programs
Names and aliases
| Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” | primary |
| Společnost s ručením omezeným Iteranet | alias (strong) |
| Iteranet SRL | alias (strong) |
| Общество С Ограниченной Ответственностью “Итеранет” | alias (strong) |
| sociedad limitada Iteranet | alias (strong) |
| Iteranet, d. o. o. | alias (strong) |
| Spoločnosť Iteranet LLC | alias (strong) |
| Iteranet LLC | alias (strong) |
Identifiers
| National Fiscal Code | 7704199755 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.