OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

Entity · Saint Petersburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CAATSA - RUSSIA, CYBER2, ENTITY-LIST, NPWMD, RUSSIA-EO14024
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, RU
d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, RU
Also known as: NEOBIT, OOO
Identifiers: Tax ID No., 7804360292, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Official records: United States
United States