Lists of sanctions
18.217.141.236
24.01.2025 07:49:12

SURGUTNEFTEGAS

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 (8)

Last name/Name SURGUTNEFTEGAS
Full name/Name SURGUTNEFTEGAS
Type Name
Last name/Name OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Full name/Name OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Type Alias
Quality Strong
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 PJSC
Full name/Name SURGUTNEFTEGAS PJSC
Type Alias
Quality Strong
Last name/Name PAO SURGUTNEFTEGAS
Full name/Name PAO SURGUTNEFTEGAS
Type Alias
Quality Strong
Last name/Name SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
Full name/Name SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
Full name/Name PUBLICHNOE AKTSIONERNOE OBSCHESTVO 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 (5)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.surgutneftegas.ru
Type Email Address: secretary@surgutneftegas.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 24.01.2025. 07:16
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