Lists of sanctions
18.118.11.120
29.04.2025 19:52:39

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: 29.04.2025. 19:15
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