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Zakryte aktsionerne tovarystvo "Surhutnaftohazbank" (Aktsyonernoe obshchestvo "Surhutneftehazbank", Aktsionerne tovarystvo "Surhutnaftahazbank")

Sanctioned entity

Zakryte aktsionerne tovarystvo "Surhutnaftohazbank" (Aktsyonernoe obshchestvo "Surhutneftehazbank", Aktsionerne tovarystvo "Surhutnaftahazbank") is subject to sanctions. See the individual program listings below.

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	1999-08-02 · 2002-07-23				[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	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	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
19 Kukuyevitskogo Street, 628400 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРОВМОНТАЖГРУПП"	100	2016-05-20	-

Directors
Director	Role	Start date	End date
Андрей Витальевич Король	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-06-07	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-

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

Data sources

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)4,415

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,081

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 Data2,454

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

Russian Unified State Register of Legal Entities (EGRUL)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-642 · trade-csl-b3665cd9143f88eaef5657febf14be00b22fce19 · ru-inn-8602190258 · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank · ua-nabc-company-4589-surgutneftegazbank-joint-stock-company · trade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb ·

ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank

· ofac-23577 · lei-253400QKS3G6F9V6QX81 · ua-nazk-company-4589

For experts: raw data explorer

Factsheet Descriptions Data sources

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