US Treasury / OFAC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Organisation · ofac-31414
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- NEOBIT, OOO
- Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT
- Общество С Ограниченной Ответственностью Необит
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13382 (Non-proliferation)
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)
- CAATSA - Section 224
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Source ↗Documented connections (2)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITMAIN INTELLIGENCE DIRECTORATE
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗