OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

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

Programs

CAATSA - RUSSIACYBER2RUSSIA-EO14024NPWMD

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

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