STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO JSON

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)

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 4

Address
Full addressCountry
628400, Російська Федерація, Ханти-Мансійський автономний округ Югра, м. Сургут, вул. Лермонтова, 9/1 · 9/1 Lermontova Ulitsa, Surgut, 628418Russia
Full address628400, Російська Федерація, Ханти-Мансійський автономний округ Югра, м. Сургут, вул. Лермонтова, 9/1 · 9/1 Lermontova Ulitsa, Surgut, 628418[raw]
CitySurgut[raw]
Street address9/1 Lermontova Ulitsa[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code628418[raw]
Data sources US OFAC Consolidated (non-SDN) List · Ukraine National Security Sanctions · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
OJSC Surgutneftegas---
OwnerOJSC Surgutneftegas[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions

Data sources

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)13,595

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-23571 · trade-csl-23571 · ua-nsdc-org-176-2018-644

[raw]Type
Company

[raw]Name
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

[raw]Jurisdiction
not available

[raw]Registration number
1028600581811

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]INN
8602103061

[raw]OGRN
1028600581811

[raw]Other name
INSURANCE COMPANY SURGUTNEFTEGAS, LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · LLC INSURANCE COMPANY SURGUTNEFTEGAS · Общество сограниченной ответственностью "Страховая компания "Сургутнефтегаз · Товариство з обмеженою відповідальністю "Страхове товариство Сургутнафтогаз"

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
8602103061

[raw]Topics
Sanctioned entity

[raw]Website
www.sngi.ru