OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 NPWMD RUSSIA-EO Historical (last time active at 22.04.2021 05:15:10) |
| Remark | (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT |
| Type | Name |
| Last name/Name | NEOBIT, OOO |
|---|---|
| Full name/Name | NEOBIT, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 21 litera G, ul. Gzhatskaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia |
Identification documents (3)
| Type | Tax ID No.: 7804360292 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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