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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address628404, Russian Federation, Khanty-Mansi Autonomous Okrug - Yugra, Surgut, st. Grigory Kukuevitsky, 19engua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address628404, Российская Федерация, Ханты-Мансийский автономный округ – Югра, г. Сургут, ул. Григория Кукуевицкого, дом 19rusua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address628404, Російська Федерація, Ханти-Мансійський автономний округ – Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19ukrua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:addressД. 19, ГРИГОРИЯ КУКУЕВИЦКОГО, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628404ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address628400, Російська Федерація, м. Сургут, вул. Григорія Кукуєвицького, 19ukrua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:addressулица Григория Кукуевицкого, дом 19, Сургут, 628404ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address19, Grigoriya Kukuyevitskogo Street, Surgut, 628404ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:addressTyumenskaya oblast', KHanty-Mansiyskiy avtonomnyy okrug, ulitsa Grigoriya Kukuevitskogo, dom 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russiapermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:addressUlitsa Grigoriya Kukuevitskogo, Dom 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628400, Russiapermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:addressулица Григория Кукуевицкого, дом 19, Сургут, 628400ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:address19 Kukuyvitskogo Street, Surgut, 628400us_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:addressРФ, 628404, Ханти-Мансійський автономний округ – Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19ukrua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address19, Grigoriya Kukuyevitskogo Street, Surgut, 628400ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:aliasJoint Stock Company Surgutneftegasbankus_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasJOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasJSC BANK SNGBengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasзакрытое акционерное общество «Сургутнефтегазбанк»ua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasЗакрите акціонерне товариство «Сургутнафтогазбанк»ua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:aliasJSC BANK SNGBus_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:aliasClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)us_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:countryrupermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:countryruua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:countryruus_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:countryruengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id0dacb074345926731901b778d2988526af2acb23ua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:id85d3179d4adb6be77670b6c40cc18a9537b38016us_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id8f04e24e619646e5a21d77452f9a14776167a2baengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id49d9c47d9d09f62741585d9315cfdc5a8a9d6b14ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:idfb105357f486634ca90f171eb1a08589f75de1e6ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:id3504980b51738e1add60dd17dbb31f2a430f5fbcpermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:ida8394573d3d812abb6889697e7a0ce0a4a611011ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id5ea61437535439b59accd3a66be9952d89ff59e3us_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:idb6bfdfff24c658f1771d1e5d17d1a536b879a3b4ua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:incorporationDate2002-07-23permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:incorporationDate2002-07-23ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:incorporationDate1999-08-02ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:innCode8602190258ua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:innCode8602190258ua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:innCode8602190258ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:jurisdictionruext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:jurisdictionrupermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:jurisdictionruext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:kppCode860201001ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:leiCode253400QKS3G6F9V6QX81ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:leiCode253400QKS3G6F9V6QX81permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:modifiedAt2024-01-18ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameSurgutneftegazbank Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:nameSNGB AOus_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:nameSurgutneftegazbank AOpermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameАкционерное общество "Сургутнефтегазбанк"rusua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameSNGB AOengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameАкціонерне товариство "Сургутнафтагазбанк"ukrua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameSNGB AOus_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameАкционерное общество "Сургутнефтегазбанк"ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameЗакрите акціонерне товариство "Сургутнафтогазбанк" (Акционерное общество "Сургутнефтегазбанк", Акціонерне товариство "Сургутнафтагазбанк")ukrua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameZakryte aktsionerne tovarystvo "Surhutnaftohazbank" (Aktsyonernoe obshchestvo "Surhutneftehazbank", Aktsionerne tovarystvo "Surhutnaftahazbank")engua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗБАНК"ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «СУРГУТНЕФТЕГАЗБАНК»ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:ogrnCode1028600001792ua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:ogrnCode1028600001792ua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:ogrnCode1028600001792ext_ru_egrulru-inn-8602190258
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:permId4297094439permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:phone+73462398888permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:phone+73462398600permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:registrationNumber1028600001792engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:registrationNumber1028600001792ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4589/ua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400QKS3G6F9V6QX81ext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:sourceUrl https://permid.org/1-4297094439permidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23577engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:statusACTIVEext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:statusActivepermidlei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:swiftBicSGUBRU5Sext_gleiflei-253400QKS3G6F9V6QX81
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:taxNumber8602190258engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWLegalEntity:topicssanctionus_trade_csltrade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionus_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4589
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:website http://www.sngb.ru/engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWCompany:website http://www.sngb.ru/permidlei-253400QKS3G6F9V6QX81
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