Lists of sanctions
3.133.139.187
21.12.2024 16:38:02

SURGUTNEFTEGAS

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (6)

Last name/Name SURGUTNEFTEGAS
Full name/Name SURGUTNEFTEGAS
Type Name
Last name/Name SURGUTNEFTEGAZ OAO
Full name/Name SURGUTNEFTEGAZ OAO
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
Type Alias
Quality Strong
Last name/Name SURGUTNEFTEGAS OJSC
Full name/Name SURGUTNEFTEGAS OJSC
Type Alias
Quality Strong
Last name/Name SURGUTNEFTEGAS OAO
Full name/Name SURGUTNEFTEGAS OAO
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Full name/Name OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Type Alias
Quality Strong

Addresses (3)

Street ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra
City the city of Surgut
Country Russian Federation
Postal code 6
Region Tyumenskaya Oblast
Full address ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia
Street korp. 1 1 Grigoriya Kukuevitskogo ul.
City Surgut
Country Russian Federation
Postal code 6
Region Tyumenskaya oblast
Full address korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia
Street Street Kukuevitskogo 1
City Surgut
Country Russian Federation
Postal code 6
Region Tyumen Region
Full address Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia

Identification documents (4)

Type Website: www.surgutneftegas.ru
Type Email Address: secretary@surgutneftegas.ru
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

Historical data

No records
Updated: 21.12.2024. 16:15
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