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Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit

On the SDN listEntityNPWMDCYBER2CAATSA - RUSSIARUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEOBIT, OOO · aka

Addresses on file

  • d. 21 litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804360292 (Russia); Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE.