{"raw_record_id":"d0efdb07-6225-46ec-8915-44b36fbfbfa9","external_id":"EU.10370.38","record_hash":"a8c3139182777425bf295e04199007bef68dd883e80ae8e8d5ac25199966b076","raw_record":{"logicalId":"154804","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"154807","wholeName":"Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"155099","wholeName":"Společnost s ručením omezeným Iteranet","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"155067","wholeName":"Iteranet SRL","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"154806","wholeName":"Общество С  Ограниченной  Ответственностью  “Итеранет”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"154985","wholeName":"sociedad limitada Iteranet","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"155184","wholeName":"Iteranet, d. o. o.","middleName":"","nameLanguage":"SL","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"155185","wholeName":"Spoločnosť Iteranet LLC","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"154808","wholeName":"Iteranet LLC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"177500","programme":"UKR","numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"},"regulationType":"amendment","publicationDate":"2023-06-23","organisationType":"council","entryIntoForceDate":"2023-06-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"7704199755","region":"","remark":{"_text":"Tax Identification Number"},"issuedBy":"","issueDate":"1999-04-27","logicalId":"154805","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1216 (OJ L159 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216","regulationType":"amendment","publicationDate":"2023-06-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},"unitedNationId":"","designationDate":"2023-06-23","euReferenceNumber":"EU.10370.38","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}