Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Canonical ID: NK-Lb5RNnbSkrEVkch4X4Wqhr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 21 LITERA G, UL. GZHATSKAYA, ST. PETERSBURG, RUS, 195220engus_sam_exclusionsusgsa-s4mrgry6d
LegalEntity:addressd. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220us_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
Company:addressУЛ. ГЖАТСКАЯ Д.21 ЛИТЕР Г, Г.САНКТ-ПЕТЕРБУРГ, 195220ext_ru_egrulru-inn-7804360292
Organization:addressd. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburgengus_ofac_sdnofac-31414
Company:addressRussiapermidpermid-5080070901
Organization:address195220, РФ, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Гukrua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Organization:addressEntityaddr-824cd459be364045480e341b8109848eb3a1c61cengus_ofac_sdnofac-31414
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITengus_sam_exclusionsusgsa-s4mrgrzw8
LegalEntity:aliasNEOBIT, OOOus_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
Organization:aliasNEOBIT, OOOengus_ofac_sdnofac-31414
LegalEntity:aliasNEOBIT, OOOengus_sam_exclusionsusgsa-s4mrgry6d
Organization:countryruengus_ofac_sdnofac-31414
LegalEntity:countryruus_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrgry6d
Company:countryrupermidpermid-5080070901
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzw8
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry6d
Company:id4e9dddd066bd53b00e5ab7b4148a0bf5f7a92c0cext_ru_egrulru-inn-7804360292
Organization:id8615d248f19197eaa92fa670ff171a735ff1abf8us_trade_cslofac-31414
Company:id279896b84242bb8d8d31b9663d6430c6b1b832c4permidpermid-5080070901
Organization:id9d814860e504d861ffc14a6e37302aaf9fed2a22engus_ofac_sdnofac-31414
LegalEntity:id02135465f8e4331e2b7ee6edf350a8db8e928218engus_sam_exclusionsusgsa-s4mrgrzw8
LegalEntity:ida634f0cadf18e66758c93219bb06db1dbc5a8f96engus_sam_exclusionsusgsa-s4mrgry6d
Organization:idc492f8621bc68c5de5e0b512f667477f296cce3fua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
LegalEntity:id3b3a6983253df7d44ae093d4e26d50e786b2db08us_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
Company:incorporationDate2007-04-09ext_ru_egrulru-inn-7804360292
Organization:innCode7804360292ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Company:innCode7804360292ext_ru_egrulru-inn-7804360292
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Company:jurisdictionruext_ru_egrulru-inn-7804360292
Company:jurisdictionrupermidpermid-5080070901
Company:kppCode780401001ext_ru_egrulru-inn-7804360292
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804360292
Organization:nameobъedynenye s ohranychennoi otvetstvennostiu «Neobyt»ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Organization:nameTOV «Neobit»ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
LegalEntity:nameNEOBIT, OOOengus_sam_exclusionsusgsa-s4mrgrzw8
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu NEOBITengus_ofac_sdnofac-31414
Organization:nameОбщество С Ограниченной Ответственностью Необитengus_ofac_sdnofac-31414
Organization:nameТОВ «Необіт»ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Organization:nameобъединение с ограниченной ответственностью «Необит»ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Company:nameNeobit OOOpermidpermid-5080070901
LegalEntity:nameObshchestvo S Ogranichennoi Otvetstvennostyu NEOBITus_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITengus_sam_exclusionsusgsa-s4mrgry6d
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITus_trade_cslofac-31414
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБИТ"ext_ru_egrulru-inn-7804360292
Company:nameООО "НЕОБИТ"ext_ru_egrulru-inn-7804360292
Organization:ogrnCode1077847257641ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Company:ogrnCode1077847257641ext_ru_egrulru-inn-7804360292
Company:permId5080070901permidpermid-5080070901
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit
Company:sourceUrl https://permid.org/1-5080070901permidpermid-5080070901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31414engus_ofac_sdnofac-31414
Company:statusActivepermidpermid-5080070901
Organization:taxNumber7804360292engus_ofac_sdnofac-31414
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzw8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgry6d
Organization:topicssanctionus_trade_cslofac-31414
LegalEntity:topicssanctionus_trade_csltrade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
Organization:topicssanctionengus_ofac_sdnofac-31414
LegalEntity:uniqueEntityIdLBZLP3MG2TS9engus_sam_exclusionsusgsa-s4mrgrzw8
LegalEntity:uniqueEntityIdCE4JEK2Y6JK4engus_sam_exclusionsusgsa-s4mrgry6d
  • 1 - 62 of 62
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting