Search OpenSanctions

SURGUTMEBEL OOO

Sanctioned entity

SURGUTMEBEL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SURGUTMEBEL OOO · Surgutmebel OOO · Surgutmebel' OOO · Surgutmebli Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Surhutmebli" (Obshchestvo s ohranychennoi otvetstvennostiu "Surhutmebel", Tovarystvo z obmezhenoiu vidpovidalnistiu "Surhutmebli") · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SYRGUTMEBEL · LLC SURGUTMEBEL · LLC SYRGUTMEBEL · LLC Surgutmebel;-LLC Syrgutmebel · Limited Liability Company Syrgutmebel · 4 more...				[sources]
Incorporation date	2002-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028601679688`				[sources]
E-Mail	SMK@surgutmebel.ru · realsbt@surgutneftegaz.ru				[sources]
INN	`8617013396`				[sources]
Keywords	Інші				[sources]
KPP	`861701001`				[sources]
OGRN	`1028601679688`				[sources]
PermID	`5034811613`				[sources]
Phone	+73462451220				[sources]
Tax Number	`8617013396`				[sources]
Website	surgutmebel.ru				[sources]
Status	Active				[sources]
Address	2, ВОСТОЧНАЯ ПРОМЫШЛЕННАЯ 1, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, СУРГУТСКИЙ, 628450 · 628400, Російська Федерація, Сургутський район, смт Барсово, територія Східна промислова, 1, 2 · 628450, Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra, Surgutsky district, urban-type settlement Barsovo, Eastern industrial territory, 1, 2 · 628450, Российская Федерация, Ханты-Мансийский автономный округ – Югра, Сургутский район, пгт Барсово, территория Восточная промышленная, 1, 2 · 628450, Російська Федерація, Ханти-Мансійський автономний округ – Югра, Сургутський район, смт Барсово, територія Східна промислова, 1, 2 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra	Russia

Directors
Director	Role	Start date	End date
МАУЛИТЬЯН ФАТИХОВИЧ ГАЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-28	-

Owners
Owner	Percentage held	Start date	End date
OJSC Surgutneftegas	100	2002-11-10	-
SURGUTNEFTEGAS	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

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)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-176-2018-643 · ua-nabc-company-4592-surgutmebli-limited-liability-company ·

ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli-obsestvo-s-ogranicennoj-otvetstvennostu-surgutmebel-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli

· ofac-23554 · ru-inn-8617013396 · ua-nazk-company-4592 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · permid-5034811613 · trade-csl-3826eb9d6c2844c8020fc6c17426d7a8664046b1c69094c15737d63b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk