Entity record
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITOrganization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD; reflected as observed on 2026-04-23.
Also known as
- NEOBIT, OOO
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)
Key properties
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
Addresses
d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-neobit-nkcc24279c/
Machine-readable export (FTM + lineage): /organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-neobit-nkcc24279c/entity.json