OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT SDN — Treasury

Why on the list

(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)

Programs

Key facts

CSL entity number

31414

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

RU

Aliases tracked

1

Aliases / AKAs

• NEOBIT, OOO

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗