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PJSC SURGUTNEFTEGAS

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOJSC Surgutneftegas · OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · PJSC SURGUTNEFTEGAS · PJSC SURGUTNEFTEGAZ · 15 more...[sources]
Other nameEn russe: Публичное Акционерное Общество “Сургутнефтегаз” autrement connue sous le nom de PJSC “Surgutneftegaz” ou ПАО “Сургутнефтегаз” · Open Joint Stock Company Surgutneftegas · Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz · PAO Surgutneftegas · PJSC SURGUTNEFTEGAZ · 13 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · société publique par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail411555@surgutneftegas.ru · lr-ext@surgutneftegas.ru · office@surgutneftegas.ru · press.ext@surgutneftegas.ru · secretary@surgutneftegas.ru[sources]
INN8602060555[sources]
OGRN1028600584540[sources]
Phone+73462426133 · +73462426937 · +73462427009 · +73462427241 · +74956989414 · 1 more...[sources]
Registration number1028600584540[sources]
Tax Number8602060555[sources]
Unique Entity IDN8HNQHNEYNG3 · QQU4CMEY1UU3 · QSYDY61RBA68 · V9MSG7RXV5D9 · VKADWXMKP4J3 · 4 more...[sources]
Websitewww.surgutneftegas.ru[sources]
Address628415, région autonome des Khantys-Mansis, Iougra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Fédération de Russie · Street Kukuevitskogo 1 Surgut Tyumen Region 628415 Russia · Street Kukuevitskogo 1, 628415 Surgut · Street Kukuevitskogo 1, Surgut, 628415 · UL. GRIGORIYA KUKUYEVITSKOGO, 1, BLD. 1, KHANTY-MANSIYSKY AUTONOMOUS OKRUG - YUGRA, THE CITY OF SURGUT, TYUMENSKAYA OBLAST, RUS, 628415 · 13 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 8602060555

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.

EU Financial Sanctions Files (FSF),

PJSC Surgutneftegaz est une société active dans le secteur russe de l'énergie. L'entreprise exerce des activités de prospection, d'exploration et de production d'hydrocarbures dans trois provinces pétrolières et gazières russes, à savoir la Sibérie occidentale, la Sibérie orientale et Timan-Pechora. Le secteur de l'énergie, en particulier le pétrole et le gaz, fournit des revenus substantiels au gouvernement de la Fédération de Russie. PJSC Surgutneftegaz est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: 628415, région autonome des Khantys-Mansis, Iougra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Fédération de Russie Type d'entité: société publique par actions Date d'enregistrement: 18/09/2002 Numéro d'enregistrement: 1028600584540 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 8602060555

Monaco National Fund Freezing List,

Russian oil and has company

New Zealand Russia Sanctions,

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

US OFAC Consolidated (non-SDN) List,

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

US OFAC Specially Designated Nationals (SDN) List,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS OJSC, SURGUTNEFTEGAS OAO)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

(also SURGUTNEFTEGAS)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 · eu-fsf-eu-13081-40 · trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 · NK-gbAGM7TqJ6nfhnZhnHYcq3 · usgsa-s4mrvljd9 · tw-shtc-2d8697fca30bc0131a93fdd88bf4f06f740c4ddf · gb-fcdo-rus2382 · ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63 · gb-hmt-16735 · usgsa-s4mr5ct8v · ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be · ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz · usgsa-s4mr5cz0m · usgsa-s4mr5cz0p · nz-ru-ent-444-surgutneftegas · usgsa-s4mr5cz0q · usgsa-s4mrvljcg · fr-ga-8120 · ch-seco-92815 · gb-coh-mjnqp0btpi9d2frckh0-epbiufm · mc-freezes-566d2c0e41261eea9c808be47c8943de15c15167 · ofac-17145 · usgsa-s4mr5cz0n · ca-sema-russia-3-5 · usgsa-s4mr5cs44 · usgsa-s4mr5cz0l · tw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7

For experts: raw data explorer