On official sanctions lists
OOO ITERANET
25 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- Товариство з обмеженою відповідальністю "Ітеранет"
- Iteranet SRL
- sociedad limitada Iteranet
- Iteranet OOO
- Iteranet LLC
- OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
- 有限会社イテラネット
- Общество С Ограниченной Ответственностью “Итеранет”
- Iteranet, d. o. o.
- ООО Итеранет
- Společnost s ručením omezeným Iteranet
- Общество с ограниченной ответственностью "Итеранет"
- Limited Liability Company "Iteranet"
- Spoločnosť Iteranet LLC
- Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
- Obshchestvo s Ogranichennoi Otvetstvennostiu "Iteranet"
- Obshchestvo s
- Otvetstvennostiu Iteranet
- Ogranichennoi
- Obshchestvo s Ogranichennoi Otvetstvennostiu ‘Iteranet’
- ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет
- Общество С Ограниченной Ответственностью ‘Итеранет’
- Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteranet"
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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