STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| 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 (4)
| Last name/Name | STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO |
|---|---|
| Full name/Name | STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO |
| Type | Name |
| Last name/Name | INSURANCE COMPANY SURGUTNEFTEGAS, LLC |
|---|---|
| Full name/Name | INSURANCE COMPANY SURGUTNEFTEGAS, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC INSURANCE COMPANY SURGUTNEFTEGAS |
|---|---|
| Full name/Name | LLC INSURANCE COMPANY SURGUTNEFTEGAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 9/1 Lermontova Ulitsa |
|---|---|
| City | Surgut |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 9/1 Lermontova Ulitsa, Surgut, 628418, Russia |
Identification documents (6)
| Type | Registration ID: 1028600581811 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 8602103061 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.sngi.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Nationality of Registration: Russia |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 03:16
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