KnowSanctions
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2026-10-29 03:28 UTC

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OS

Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

Sanctioned
NEOBIT, OOO
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31414
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; CYBER2; RUSSIA-EO14024; NPWMD

Source ↗
Legal bases
United States
CAATSA - Section 224
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество С Ограниченной Ответственностью НеобитAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    35efe69f6a20aeb2566a7a68062cf15fd00a4e25ecf7144b88376253b9ce21c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITPrimary name
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    35efe69f6a20aeb2566a7a68062cf15fd00a4e25ecf7144b88376253b9ce21c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEOBIT, OOOAlias
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    35efe69f6a20aeb2566a7a68062cf15fd00a4e25ecf7144b88376253b9ce21c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7804360292TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    d63b125490a6bbc0e0a617e77e8c5ac9cfca098975919ae7e29fbc9d8819c166
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31414OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    d63b125490a6bbc0e0a617e77e8c5ac9cfca098975919ae7e29fbc9d8819c166
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    31414
    SHA-256
    35efe69f6a20aeb2566a7a68062cf15fd00a4e25ecf7144b88376253b9ce21c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)