OFAC UID 31414 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIACYBER2RUSSIA-EO14024NPWMD
- Designated
- Apr 15, 2021
Also known as
- NEOBIT, OOO · a.k.a.
Addresses
- d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia
Identifiers
- Tax ID No.: 7804360292 (Russia)
- 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)