JOINT STOCK COMPANY SURGUTNEFTEGASBANK
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | JOINT STOCK COMPANY SURGUTNEFTEGASBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SURGUTNEFTEGASBANK |
| Type | Name |
| Last name/Name | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAO SNGB |
|---|---|
| Full name/Name | ZAO SNGB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC BANK SNGB |
|---|---|
| Full name/Name | JSC BANK SNGB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SNGB AO |
|---|---|
| Full name/Name | SNGB AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 19 Kukuyevitskogo Street |
|---|---|
| City | Surgut |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 19 Kukuyevitskogo Street, Surgut, 628400, Russia |
Identification documents (7)
| Type | Registration ID: 1028600001792 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 8602190258 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Nationality of Registration: Russia |
|---|
| Type | Website: www.sngb.ru |
|---|
Historical data
No records
Updated: 13.03.2025. 14:15
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