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STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Sanctioned entity

STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GROUP OF INSURANCE COMPANIES "Yugoriya" JSC · STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO · Strakhovove Obshchestvo Surgutneftegaz OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhove tovarystvo Surhutnaftohaz" (Aktsyonernoe obshchestvo "Hruppa strakhovykh kompanyi "Iuhoryia", Aktsionerne tovarystvo "Hrupa strakhovykh kompanii "Iuhoriia") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА СТРАХОВЫХ КОМПАНИЙ "ЮГОРИЯ" · 5 more...				[sources]
Other name	INSURANCE COMPANY SURGUTNEFTEGAS, LLC · Insurance Company Surgutneftegas, LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · LLC INSURANCE COMPANY SURGUTNEFTEGAS · LLC Insurance Company Surgutneftegas · 3 more...				[sources]
Incorporation date	2002-08-15 · 2004-09-10				[sources]
Dissolution date	2020-08-03				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028600581811`				[sources]
INN	`8601023568` · `8602103061`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`860101001` · `860201001`				[sources]
OGRN	`1028600581811` · `1048600005728`				[sources]
Tax Number	`8602103061`				[sources]
Website	www.sngi.ru				[sources]
Address	628011, Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra, Khanty-Mansiysk, st. Komsomolskaya, 61 · 628011, Российская Федерация, Ханты-Мансийский Автономный округ - Югра, г. Ханты-Мансийск, ул. Комсомольская, д.61 · 628011, Російська Федерація, Ханти-Мансійський Автономний округ - Югра, м. Ханти-Мансійськ, вул. Комсомольська, буд.61 · 628400, Російська Федерація, Ханти-Мансійський автономний округ – Югра, м. Сургут, вул. Лермонтова, 9/1 · 9/1 Lermontova Ulitsa, 628418 Surgut · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
9/1 Lermontova Ulitsa, 628418 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРМ-ИНВЕСТ"	99.99	2008-07-31	2010-08-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗ-РЕЗЕРВ"	-	2002-11-18	2008-05-15

Directors
Director	Role	Start date	End date
ЭЛЬВИРА ДАМИРОВНА СОЛОВЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-22	2020-08-03
МИХАИЛ ВЛАДИМИРОВИЧ КОСЕНКО	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-04-27	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	-	2021-07-01	-
SURGUTNEFTEGAS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИНФРАСТРУКТУРА"	100	2019-07-10	2020-08-03

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz-akcionernoe-obsestvo-gruppa-strahovyh-kompanij-ugoria-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria

· ru-inn-8601023568 · NK-4CptzvW5WxLYJA9S2MELJr · ua-nsdc-org-176-2018-644 · ru-inn-8602103061 · trade-csl-e1f9e945440db038ed04cfa2c2f37df5bce6819a1703eae539ddb0b3 · ofac-23571 · ua-nabc-company-2589-group-of-insurance-companies-yugoriya-jsc · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz · ua-nazk-company-2589

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Factsheet Descriptions Data sources

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