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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"

Person of interest · Sanctioned entity

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OJSC Surgutneftegas · Surgutneftegas · ОТКРЫТОЕ АКИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"СУРГУТНЕФТЕГАЗ" · 2 more...				[sources]
Other name	Open Joint Stock Company Surgutneftegas				[sources]
Incorporation date	2002-09-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028600584540`				[sources]
INN	`8602060555`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`860201001`				[sources]
LEI	2138002GZLU65FRAC894				[sources]
OGRN	`1028600584540`				[sources]
Status	ACTIVE				[sources]
Address	628415, Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra a.o., Surgut, st. Grigory Kukuevitsky, 1 K.1 · 628415, Российская Федерация, Ханты-Мансийский Автономный Округ - Югра а.о., г. Сургут, ул. Григория Кукуевицкого, д. 1 К.1 · 628415, Російська Федерація, Ханти-Мансійський Автономний Округ - Югра а.о., м. Сургут, вул. Григорія Кукуєвицького, буд. 1 К.1 · Street Kukuevitskogo 1, Tyumen Region, Surgut, 628415 · UL. GRIGORIYA KUKUYEVITSKOGO, 1, BLD.1, SURGUT, 628415 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-01-07				[sources]
Last changed	2024-05-22	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kirishiavtoservis OOO	100	2005-02-10	-
SO TVERNEFTEPRODUKT OOO	100	2006-07-03	-
SNGB AO	97.7591	1999-08-02	-
LENGIPRONEFTEKHIM OOO	100	2005-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОН"	100	2019-08-28	-
Kaliningradnefteprodukt OOO	100	2002-11-04	-
Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"	4.23	2003-12-02	-
PSKOVNEFTEPRODUKT OOO	100	2002-11-25	-
Media-Invest OOO	100	2007-11-13	-
KINEF OOO	100	2012-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ЗАЩИТА"	15.13	2002-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРГУТСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ"	0.77	2009-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ-КОНСАЛТИНГ"	0.2234	2009-06-04	-
Novgorodnefteprodukt OOO	100	2002-10-24	-
SNGB AO	97.7591	1999-08-02	-
SURGUTMEBEL OOO	100	2002-11-10	-

Directors
Director	Role	Start date	End date
Vladimir Leonidovich BOGDANOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-18	-

Issued securities
ISIN	Name	Country
`US8688611057`	SURGUTNEFTEGAS VZ ADR/10	United States
`US8688612048`	SURGUTNEFTEGAZ REG.SHS ADR 10 RL 1 · Surgutneftegas OJSC	United States

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU ESMA Suspensions and Removals3,873

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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 Data66,452

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

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-2138002GZLU65FRAC894 · rupep-company-38782 · ua-nabc-company-5884-ojsc-surgutneftegas · eu-saris-74b1e3e651fb9e78536b67a084d0dcccea04e1f9 · trade-csl-71b6ed75cca1a424eae75a2f5f3d9134924544e72c0bb84682f21533 · ru-inn-8602060555 · ca-sema-3-5-ru-ojsc-surgutneftegas · trade-csl-8edafb8ff3608b91f33bc39ca5177d70cc438f8f · ua-nazk-company-5884

For experts: raw data explorer

Factsheet Data sources

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