Lists of sanctions
3.135.207.254
30.01.2025 20:07:45

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

List

Type Entity
List name 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 10.01.2025

Names (5)

Last name/Name JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Full name/Name JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Type Name
Last name/Name ZAO SNGB
Full name/Name ZAO SNGB
Type Alias
Quality Strong
Last name/Name CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Full name/Name CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
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 Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Nationality of Registration: Russia
Type Website: www.sngb.ru

Historical data

No records
Updated: 30.01.2025. 19:16
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