Lists of sanctions
18.188.211.58
22.12.2024 08:06:19

SNGB AO

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 SNGB AO
Full name/Name SNGB AO
Type Name
Last name/Name CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
Full name/Name CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Full name/Name JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Type Alias
Quality Strong
Last name/Name JSC BANK SNGB
Full name/Name JSC BANK SNGB
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 (6)

Type Nationality of Registration: Russia
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 Website: www.sngb.ru

Historical data

No records
Updated: 22.12.2024. 07:16
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