对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ITERANET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
RUSSIA-EO14024 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).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Iteranet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/154804 fileGenerationDate: 15/10/2026 Entity_LogicalId: 154804 Entity_EU_ReferenceNumber: EU.10370.38 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_WholeName: Iteranet LLC NameAlias_WholeName: Iteranet SRL NameAlias_WholeName: Iteranet, d. o. o. NameAlias_WholeName: Obshchestvo s Ogranichennoi Otvetstvennostiu «Iteranet» NameAlias_WholeName: Společnost s ručením omezeným Iteranet NameAlias_WholeName: Spoločnosť Iteranet LLC NameAlias_WholeName: sociedad limitada Iteranet NameAlias_WholeName: Общество С Ограниченной Ответственностью «Итеранет» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 154806 NameAlias_LogicalId: 154807 NameAlias_LogicalId: 154808 NameAlias_LogicalId: 154985 NameAlias_LogicalId: 155067 NameAlias_LogicalId: 155099 NameAlias_LogicalId: 155184 NameAlias_LogicalId: 155185 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Identification_Number: 7704199755 (fiscalcode-National Fiscal Code) (on 1999-04-27)(Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1999-04-27 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 154805 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-06-23 Identification_Regulation_EntryIntoForceDate: 2023-06-23 Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions