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SNGB AO

Sanctioned entity
SNGB AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSNGB AO · Surgutneftegazbank AO · Surgutneftegazbank Joint Stock Company · Zakryte aktsionerne tovarystvo "Surhutnaftohazbank" (Aktsyonernoe obshchestvo "Surhutneftehazbank", Aktsionerne tovarystvo "Surhutnaftahazbank") · АКЦИОНЕРНОЕ ОБЩЕСТВО «СУРГУТНЕФТЕГАЗБАНК» · 4 more...[sources]
Other nameCLOSED 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 formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1028600001792[sources]
INN8602190258[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP860201001[sources]
LEI253400QKS3G6F9V6QX81[sources]
OGRN1028600001792[sources]
PermID4297094439[sources]
Phone+73462398600 · +73462398888[sources]
SWIFT/BICSGUBRU5S[sources]
Tax Number8602190258[sources]
Websitewww.sngb.ru[sources]
StatusACTIVE · Active[sources]
Address19 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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

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 Tracker39,911

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 Sanctions17,113

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

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

LSEG PermID Open Data2,451

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: 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