Lists › OFAC SDN › ofac_sdn-35261
OOO ITERANET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35261.
Programs
Names and aliases
| OOO ITERANET | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET | alias (strong) |
Identifiers
| Tax ID No. | 7704199755 | Russia |
| Registration Number | 1027739111168 | Russia |
| Government Gazette Number | 51037789 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 16 str. 17, per. Truzhenikov 1-I Moscow 119121 Russia; Sevastopolskii Pr 28, Korp. 1 Moscow 117209 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.