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Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Neobit OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT · Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT · TOV «Neobit» · obъedynenye s ohranychennoi otvetstvennostiu «Neobyt» · 4 more...				[sources]
Other name	NEOBIT, OOO				[sources]
Incorporation date	2007-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804360292`				[sources]
KPP	`780401001`				[sources]
OGRN	`1077847257641`				[sources]
PermID	`5080070901`				[sources]
Registration number	`CE4JEK2Y6JK4`				[sources]
Tax Number	`7804360292`				[sources]
Status	Active				[sources]
Address	195220, РФ, м. Санкт-Петербург, вул. Гжатська, буд. 21, літер Г · D. 21 LITERA G, UL. GZHATSKAYA, ST. PETERSBURG, RUS, 195220 · Russia · d. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburg · d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 21 litera G, ul. Gzhatskaya, 195220 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИСТИБ"	65.06	2009-10-12	2018-11-22

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ДМИТРИЕВИЧ БАСКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-30	-

Linked to
Object	Role	Start date	End date
Main Intelligence Directorate	Providing support to	-	-
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ПЕТРОВИЧ ЗЕГЖДА	50	2007-04-09	-
ПЕТР ДМИТРИЕВИЧ ЗЕГЖДА	50	2007-04-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2021-07-19	-
TREAS-OFAC	Reciprocal	2021-04-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-31414 · ua-nsdc-15591-tov-neobit · permid-5080070901 · usgsa-s4mrgry6d · ru-inn-7804360292 · ua-nazk-company-4732 · ua-nsdc-15591-tov-neobit-obedinenie-s-ogranicennoj-otvetstvennostu-neobit-tov-neobit · trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8 · ua-nabc-company-4732-neobit-llc

For experts: raw data explorer

Factsheet Data sources

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