Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NEOBIT, OOO		us_trade_csl	`trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8`	2024-11-01
`Organization:alias`	NEOBIT, OOO	eng	us_ofac_sdn	`ofac-31414`	2023-04-20
`LegalEntity:alias`	NEOBIT, OOO	eng	us_sam_exclusions	`usgsa-s4mrgry6d`	2024-09-10