Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 21 LITERA G, UL. GZHATSKAYA, ST. PETERSBURG, RUS, 195220	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-06-14
`LegalEntity:alias`	NEOBIT, OOO	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2024-09-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-06-14
`LegalEntity:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-06-14
`LegalEntity:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2024-06-14
`LegalEntity:id`	a634f0cadf18e66758c93219bb06db1dbc5a8f96	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2025-02-23
`LegalEntity:id`	02135465f8e4331e2b7ee6edf350a8db8e928218	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2025-02-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-06-14
`LegalEntity:name`	NEOBIT, OOO	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2024-06-28
`LegalEntity:uniqueEntityId`	CE4JEK2Y6JK4	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-12-03
`LegalEntity:uniqueEntityId`	LBZLP3MG2TS9	eng	us_sam_exclusions	`usgsa-s4mrgrzw8`	2024-12-03