OJSC Surgutneftegas JSON

[raw]Type
Organization

[raw]Name
OJSC Surgutneftegas

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]E-Mail
secretary@surgutneftegas.ru

[raw]Other name
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · Open Joint Stock Company Surgutneftegas · Otkrytoe aktsionernoe obshchestvo Surgutneftegaz · SURGUTNEFTEGAS · 6 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.surgutneftegas.ru

Subject to Directive 4

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Address
Full addressCountry
Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415Russia
Full addressStreet Kukuevitskogo 1, Surgut, Tyumen Region, 628415[raw]
CitySurgut[raw]
Street addressStreet Kukuevitskogo 1[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code628415[raw]
RegionTyumen Region[raw]
StateTyumen Region[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404Russia
Full addresskorp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404[raw]
CitySurgut[raw]
Street addresskorp. 1 1 Grigoriya Kukuevitskogo ul.[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code628404[raw]
RegionTyumenskaya oblast[raw]
StateTyumenskaya oblast[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415Russia
Full addressul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415[raw]
Citythe city of Surgut[raw]
Street addressul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code628415[raw]
RegionTyumenskaya Oblast[raw]
StateTyumenskaya Oblast[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Общество с ограниченной ответственностью "Медиа-Инвест"---
AssetОбщество с ограниченной ответственностью "Медиа-Инвест"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество сограниченной ответсвенностью "Калининграднефтепродукт"---
AssetОбщество сограниченной ответсвенностью "Калининграднефтепродукт"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LENGIPRONEFTEKHIM OOO---
AssetLENGIPRONEFTEKHIM OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Закрите акціонерне товариство "Сургутнафтогазбанк"---
AssetЗакрите акціонерне товариство "Сургутнафтогазбанк"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
PSKOVNEFTEPRODUKT OOO---
AssetPSKOVNEFTEPRODUKT OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
KINEF OOO---
AssetKINEF OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
SO TVERNEFTEPRODUKT OOO---
AssetSO TVERNEFTEPRODUKT OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество с ограниченной ответственностью "Новгороднефтепродукт"---
AssetОбщество с ограниченной ответственностью "Новгороднефтепродукт"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество сограниченной ответственностью "Страховая компания "Сургутнефтегаз---
AssetОбщество сограниченной ответственностью "Страховая компания "Сургутнефтегаз[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Відкрите акціонерне товариство "Совхоз Червишевський"---
AssetВідкрите акціонерне товариство "Совхоз Червишевський"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество с ограниченной ответственностью "Киришиавтосервис"---
AssetОбщество с ограниченной ответственностью "Киришиавтосервис"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество с ограниченной ответственностью "Сургутмебель"---
AssetОбщество с ограниченной ответственностью "Сургутмебель"[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs Canada3--
AuthorityGlobal Affairs Canada[raw]
Program3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryCanada[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Consolidated List · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Consolidated List · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.