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Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Neobit LLC · Neobit OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT · Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT · TOV «Neobit» (obъedynenye s ohranychennoi otvetstvennostiu «Neobyt», TOV «Neobit») · 5 more...				[sources]
Other name	NEOBIT, OOO				[sources]
Incorporation date	2007-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7804360292`				[sources]
Keywords	Інші				[sources]
KPP	`780401001`				[sources]
OGRN	`1077847257641`				[sources]
PermID	`5080070901`				[sources]
Tax Number	`7804360292`				[sources]
Status	Active				[sources]
Address	195220, Russian Federation, St. Petersburg, st. Gzhatskaya, 21, letter G · 195220, РФ, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Г · 195220, Российская Федерация, г. Санкт-Петербург, ул. Гжатская, дом 21, литер Г · 195220, Російська Федерація, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Г · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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	2009-10-12	2018-11-22

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ДМИТРИЕВИЧ БАСКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-30	-

Linked to
Object	Role	Start date	End date
Main Intelligence Directorate	Providing support to	-	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ПЕТРОВИЧ ЗЕГЖДА	50	2007-04-09	-
ПЕТР ДМИТРИЕВИЧ ЗЕГЖДА	50	2007-04-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-4732 · permid-5080070901 · ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit · ua-nabc-company-4732-neobit-llc · ua-nsdc-15591-tov-neobit · ofac-31414 · ru-inn-7804360292

For experts: raw data explorer

Factsheet Data sources

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