OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OBSHCHESTVO S OGRANICHENNOI…OBSHCHESTVO S OGRANIC…OBSHCHESTVO S OGRANIC…NEOBIT, OOOCAATSA - RUSSIACYBER2RUSSIA-EO14024NPWMDd. 21 litera G, ul. G…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 314142026-07-30U.S. Treasury OFAC

OFAC · entry 31414

list version published 2026-07-30
Recorded nameKind
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITPrimary name
NEOBIT, OOOAlias
Programmes

CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

Addresses recorded
  • d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CAATSA - RUSSIA",
    "CYBER2",
    "RUSSIA-EO14024",
    "NPWMD"
  ]
}
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT — sanctions list record (OFAC) — Tapewire