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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
ПЕТР ДМИТРИЕВИЧ ЗЕГЖДА	50	2007-04-09	-
ДМИТРИЙ ПЕТРОВИЧ 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	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2021-04-15	-

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) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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:

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

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

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

For experts: raw data explorer

Factsheet Data sources

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