OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIACYBER2RUSSIA-EO14024NPWMD
- Designated
- Apr 15, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- NEOBIT, OOO
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)