Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SNGB AO · Surgutneftegazbank AO · Surgutneftegazbank Joint Stock Company · Zakryte aktsionerne tovarystvo "Surhutnaftohazbank" (Aktsyonernoe obshchestvo "Surhutneftehazbank", Aktsionerne tovarystvo "Surhutnaftahazbank") · АКЦИОНЕРНОЕ ОБЩЕСТВО «СУРГУТНЕФТЕГАЗБАНК» · 4 more... | [sources] | |||
Other name | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB) · Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) · JOINT STOCK COMPANY SURGUTNEFTEGASBANK · JSC BANK SNGB · Joint Stock Company Surgutneftegasbank · 2 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1028600001792 | [sources] | |||
INN | 8602190258 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 860201001 | [sources] | |||
LEI | 253400QKS3G6F9V6QX81 | [sources] | |||
OGRN | 1028600001792 | [sources] | |||
PermID | 4297094439 | [sources] | |||
Phone | +73462398600 · +73462398888 | [sources] | |||
SWIFT/BIC | SGUBRU5S | [sources] | |||
Tax Number | 8602190258 | [sources] | |||
Website | www.sngb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 19 Kukuyevitskogo Street, 628400 Surgut · 19 Kukuyvitskogo Street, Surgut, 628400 · 19, Grigoriya Kukuyevitskogo Street, Surgut, 628400 · 19, Grigoriya Kukuyevitskogo Street, Surgut, 628404 · 628400, Російська Федерація, м. Сургут, вул. Григорія Кукуєвицького, 19 · 9 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
trade-csl-b3665cd9143f88eaef5657febf14be00b22fce19
· trade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
· ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
· ua-nazk-company-4589
· ru-inn-8602190258
· ofac-23577
· lei-253400QKS3G6F9V6QX81
· ua-nsdc-org-176-2018-642
· ua-nabc-company-4589-surgutneftegazbank-joint-stock-company
· ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19 Kukuyevitskogo Street, 628400 Surgut | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРОВМОНТАЖГРУПП" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Андрей Витальевич Король | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SURGUTNEFTEGAS | - | - | - |