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Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNEOBIT, OOO · Neobit OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБИТ" · Общество С Ограниченной Ответственностью Необит · 2 more...[sources]
Other nameNEOBIT, OOO · TOV «Neobit» · obъedynenye s ohranychennoi otvetstvennostiu «Neobyt»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804360292[sources]
KPP780401001[sources]
OGRN1077847257641[sources]
PermID5080070901[sources]
Registration numbernot available[sources]
Tax Number7804360292[sources]
Unique Entity IDCE4JEK2Y6JK4 · LBZLP3MG2TS9[sources]
StatusActive[sources]
Address195220, РФ, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Г · D. 21 LITERA G, UL. GZHATSKAYA, ST. PETERSBURG, RUS, 195220 · Russia · d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia · d. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburg · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT)

US SAM Procurement Exclusions,

(also NEOBIT, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-15591-tov-neobit · usgsa-s4mrgry6d · permid-5080070901 · trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 · ofac-31414 · ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit · usgsa-s4mrgrzw8 · tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 · tw-shtc-a9abaa206548802eef50d1e0e836e73704762934 · ru-inn-7804360292

For experts: raw data explorer