Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Entity · Saint Petersburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: CAATSA - RUSSIA, CYBER2, ENTITY-LIST, NPWMD, RUSSIA-EO14024
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, RU
d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, RU
Also known as: NEOBIT, OOO
Listed: 2021-07-19
Identifiers: Tax ID No., 7804360292, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: [US] (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Official records: United States
United States