Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit

• OFAC SDN (US)Active listingID 31414

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>31414</uid>
      <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)</remarks>
      <programList>
        <program>CAATSA - RUSSIA</program>
        <program>CYBER2</program>
        <program>RUSSIA-EO14024</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>21375</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7804360292</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173954</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>153854</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>49398</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEOBIT, OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>47470</uid>
          <address1>d. 21 litera G, ul. Gzhatskaya</address1>
          <city>St. Petersburg</city>
          <postalCode>195220</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

  Programmes / regimes

  CAATSA - RUSSIA · CYBER2 · RUSSIA-EO14024 · NPWMD

  Aliases

  NEOBIT, OOO

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 7804360292

  Linked to (per list)

  FEDERAL SECURITY SERVICE · MAIN INTELLIGENCE DIRECTORATE

  Remarks

  (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)

No list changes detected since monitoring began.