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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Neobit OOO · Neobit, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБИТ" · Общество С Ограниченной Ответственностью Необит · | [sources] | |||
| Alias | NEOBIT, OOO · TOV «Neobit» · obъedynenye s ohranychennoi otvetstvennostiu «Neobyt» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804360292 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1077847257641 | [sources] | |||
| PermID | 5080070901 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7804360292 | [sources] | |||
| Unique Entity ID | CE4JEK2Y6JK4 · LBZLP3MG2TS9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 195220, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT)
(also NEOBIT, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-aae6cb54eed47256192e8abbc070bf4b4f465c87 · usgsa-s4mrgrzw8 · tw-shtc-a9abaa206548802eef50d1e0e836e73704762934 · ru-inn-7804360292 · ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit · usgsa-s4mrgry6d · ofac-31414 · trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 · tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 · permid-5080070901For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИСТИБ" | 65.06 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ДМИТРИЕВИЧ БАСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia with Sweeping New Sanctions Authority | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FEDERAL SECURITY SERVICE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Main Intelligence Directorate | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| ОЛЬГА ПАВЛОВНА ЗЕГЖДА | 25 | |||
| ДМИТРИЙ ПЕТРОВИЧ ЗЕГЖДА | 100 | - | ||
| ПЕТР ДМИТРИЕВИЧ ЗЕГЖДА | 50 | |||
| ДМИТРИЙ ПЕТРОВИЧ ЗЕГЖДА | 75 | |||
| ДМИТРИЙ ПЕТРОВИЧ ЗЕГЖДА | 50 |