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Canonical ID: NK-Lb5RNnbSkrEVkch4X4Wqhr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220 | eng | us_ofac_sdn | ofac-31414 | |||
LegalEntity:address | D. 21 LITERA G, UL. GZHATSKAYA, ST. PETERSBURG, 195220 | eng | us_sam_exclusions | usgsa-s4mrgry6d | |||
Organization:address | 195220, РФ, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Г | ukr | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | |||
LegalEntity:address | d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220 | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
Company:address | УЛ. ГЖАТСКАЯ Д.21 ЛИТЕР Г, Г.САНКТ-ПЕТЕРБУРГ, 195220 | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:address | Russia | permid | permid-5080070901 | ||||
LegalEntity:address | d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
Organization:addressEntity | addr-60eeb636bed346761cf3f9c0b70bba11d765071d | us_ofac_sdn | ofac-31414 | ||||
Organization:alias | TOV «Neobit» | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
Organization:alias | NEOBIT, OOO | eng | us_ofac_sdn | ofac-31414 | |||
LegalEntity:alias | NEOBIT, OOO | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
LegalEntity:alias | NEOBIT, OOO | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
Organization:alias | obъedynenye s ohranychennoi otvetstvennostiu «Neobyt» | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrgry6d | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
Company:country | ru | permid | permid-5080070901 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-31414 | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzw8 | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry6d | ||||
LegalEntity:id | 517e03b468f0c945c17ce9650e26a1b98b0731d9 | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
Company:id | 23278139db234a4e58075cb75c62036932a3a7cd | ext_ru_egrul | ru-inn-7804360292 | ||||
LegalEntity:id | 1b0ed7b624013a5b2fd5f21e8cc31e91966f7908 | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
Organization:id | 8615d248f19197eaa92fa670ff171a735ff1abf8 | us_trade_csl | ofac-31414 | ||||
Organization:id | 81bf6c70b533835d097acca0e46a9bb74923a4e0 | us_ofac_sdn | ofac-31414 | ||||
Company:id | 279896b84242bb8d8d31b9663d6430c6b1b832c4 | permid | permid-5080070901 | ||||
Company:id | bcb0289f53f41ab6c8f1307ac1808bdb8c7e0e37 | ext_us_ofac_press_releases | ofac-pr-aae6cb54eed47256192e8abbc070bf4b4f465c87 | ||||
Organization:id | 5c33ac39806a3494b82d1a38288bc1106f6cd498 | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
LegalEntity:id | 9ca680fd3043de9b12f8b45504e1ece33ea8e726 | us_sam_exclusions | usgsa-s4mrgrzw8 | ||||
LegalEntity:id | a00d23053881a24114916f8c8f8bbc7cd55a912c | us_sam_exclusions | usgsa-s4mrgry6d | ||||
Company:incorporationDate | 2007-04-09 | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:innCode | 7804360292 | ext_ru_egrul | ru-inn-7804360292 | ||||
Organization:innCode | 7804360292 | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
Company:jurisdiction | ru | permid | permid-5080070901 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОБИТ" | ext_ru_egrul | ru-inn-7804360292 | ||||
Company:name | Neobit OOO | permid | permid-5080070901 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT | us_trade_csl | ofac-31414 | ||||
Company:name | Neobit, OOO | eng | ext_us_ofac_press_releases | ofac-pr-aae6cb54eed47256192e8abbc070bf4b4f465c87 | |||
Organization:name | объединение с ограниченной ответственностью «Необит» | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
Organization:name | ТОВ «Необіт» | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
LegalEntity:name | Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
LegalEntity:name | NEOBIT, OOO | eng | us_sam_exclusions | usgsa-s4mrgrzw8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT | eng | us_sam_exclusions | usgsa-s4mrgry6d | |||
Organization:name | Общество С Ограниченной Ответственностью Необит | rus | us_ofac_sdn | ofac-31414 | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT | eng | us_ofac_sdn | ofac-31414 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
LegalEntity:notes | (also NEOBIT, OOO) | eng | us_sam_exclusions | usgsa-s4mrgry6d | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT) | eng | us_sam_exclusions | usgsa-s4mrgrzw8 | |||
Company:ogrnCode | 1077847257641 | ext_ru_egrul | ru-inn-7804360292 | ||||
Organization:ogrnCode | 1077847257641 | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
Company:permId | 5080070901 | permid | permid-5080070901 | ||||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-31414 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0127 | ext_us_ofac_press_releases | ofac-pr-aae6cb54eed47256192e8abbc070bf4b4f465c87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31414 | us_ofac_sdn | ofac-31414 | ||||
Company:sourceUrl | https://permid.org/1-5080070901 | permid | permid-5080070901 | ||||
Company:status | Active | permid | permid-5080070901 | ||||
Organization:taxNumber | 7804360292 | eng | us_ofac_sdn | ofac-31414 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-31414 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31414 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzw8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry6d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d616250e47fa3e10bcc217ee298753c975a5bb19 | ||||
LegalEntity:uniqueEntityId | CE4JEK2Y6JK4 | eng | us_sam_exclusions | usgsa-s4mrgry6d | |||
LegalEntity:uniqueEntityId | LBZLP3MG2TS9 | eng | us_sam_exclusions | usgsa-s4mrgrzw8 | |||