SDN list · entry 31414
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT
Yes. Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024 and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31414, added on April 15, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD |
| Type | company or organisation |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT | Primary name | strong |
| Общество С Ограниченной Ответственностью Необит | Primary name | strong |
| NEOBIT, OOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7804360292 | Russia |
Details published by OFAC
| Address | d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)
- CAATSA - Section 224
- Executive Order 14024 (Russia)