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OJSC Surgutneftegas

State-owned enterprise · Sanctioned entity
OJSC Surgutneftegas is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOJSC Surgutneftegas · Public Joint-Stock Company ‘Surgutneftegaz’ · Surgutneftegas · Surgutneftegaz PJSC · ОТКРЫТОЕ АКИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" · 6 more...[sources]
Other nameOpen Joint Stock Company Surgutneftegas · Surgutneftegaz PJSC · ОАО "Сургутнефтегаз"; Открытое акционерное общество "СУРГУТНЕФТЕГАЗ" · ПАО "Сургутнефтегаз"[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number8602060555[sources]
INN8602060555[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр[sources]
KPP860201001[sources]
LEI2138002GZLU65FRAC894[sources]
OGRN1028600584540[sources]
Statusзарегистрировано[sources]
Address628415, Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra a.o., Surgut, st. Grigory Kukuevitsky, 1 K.1 · 628415, Российская Федерация, Ханты-Мансийский Автономный Округ - Югра а.о., г. Сургут, ул. Григория Кукуевицкого, д. 1 К.1 · 628415, Російська Федерація, Ханти-Мансійський Автономний Округ - Югра а.о., м. Сургут, вул. Григорія Кукуєвицького, буд. 1 К.1 · Street Kukuevitskogo 1, Tyumen Region, Surgut, 628415 · korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, Surgut, 628404 · 3 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU ESMA Suspensions and Removals3,795

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)115,339

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-saris-74b1e3e651fb9e78536b67a084d0dcccea04e1f9 · lei-2138002GZLU65FRAC894 · rupep-company-38782 · ca-sema-3-5-ru-ojsc-surgutneftegas · ru-inn-8602060555 · trade-csl-71b6ed75cca1a424eae75a2f5f3d9134924544e72c0bb84682f21533 · ua-nazk-company-5884 · trade-csl-8edafb8ff3608b91f33bc39ca5177d70cc438f8f · ua-nabc-company-5884-ojsc-surgutneftegas

For experts: raw data explorer