Lists › OFAC SDN › ofac_sdn-31414
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31414.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT | primary |
| NEOBIT, OOO | alias (strong) |
Identifiers
| Tax ID No. | 7804360292 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.