Lists of sanctions
3.140.240.187
05.02.2025 12:57:12

AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Full name/Name AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Type Name
Last name/Name AO SURGUTINVESTNEFT
Full name/Name AO SURGUTINVESTNEFT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Entuziastov 52, Korp. 1
City Surgut
Country Russian Federation
Postal code 6
Full address Ul. Entuziastov 52, Korp. 1, Surgut, 628400, Russia

Identification documents (4)

Type Registration Number: 1028600588246
Country Russian Federation
Type Tax ID No.: 8602039063
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 05.02.2025. 12:16
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