Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT OFAC sanctioned
Why on the list
CAATSA - RUSSIA - CAATSA - Section 224 - Executive Order 13382 (Non-proliferation) - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2029962320
- Type
- Organization
- Sanctions program
- US-CAATSA
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- NEOBIT, OOO (a.k.a.)
- Общество С Ограниченной Ответственностью Необит (a.k.a.)
Run full KYC screen
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