Nex Systems
Organization

NEOBIT, OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also NEOBIT, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT)

Sanctions and listings4

  • Effective
    19 Jul 2021

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 86 FR 37903bis.govtrade.govbis.doc.gov

  • Listed
    15 Apr 2021

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - RUSSIA, RUSSIA-EO14024, block, CYBER2 and NPWMD

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13757 (Cyber)

    Executive Order 14024 (Russia)

    Executive Order 13694 (Cyber)

    Executive Order 13382 (Non-proliferation)

    CAATSA - Section 224

    Programme US-CAATSAReference 31414treasury.govofac.treasury.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers3

IdentifierNumberIssued by
ID number7804360292
Tax number7804360292
Tax ID no7804360292Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITОбщество С Ограниченной Ответственностью Необит

Addresses2

  • d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220

  • d. 21 litera G, ul. Gzhatskaya St. Petersburg 195220 Russia

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