Lists of sanctions
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13.09.2024 07:21:35

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 Registration ID: 1028600001792
Country Russian Federation
Type Tax ID No.: 8602190258
Country Russian Federation
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.sngb.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 13.09.2024. 06:15
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