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Canonical ID: NK-Bt7rmHUxHQ5TLsK5zm8Y8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Entuziastov, 52/1, Tyumenskaya oblast', SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628415, Russia | permid | permid-5035736114 | ||||
LegalEntity:address | UL. ENTUZIASTOV 52, KORP. 1, SURGUT, 628400 | eng | us_sam_exclusions | usgsa-s4mrvjrd1 | |||
Organization:address | Российская Федерация, 628415, Ханты-Мансийский автономный округ — Югра, г. Сургут, ул. Энтузиастов, д. 52/1 | ukr | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | |||
Organization:address | Ul. Entuziastov 52, Korp. 1, 628400 Surgut | eng | us_ofac_sdn | ofac-51473 | |||
Organization:address | Російська Федерація, 628415, Ханти-Мансійський автономний округ — Югра, м. Сургут, вул. Ентузіастів, буд. 52/1 | ukr | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | |||
LegalEntity:address | UL. ENTUZIASTOV 52, KORP. 1, SURGUT, 628400 | eng | us_sam_exclusions | usgsa-s4mrvlj3n | |||
Company:address | УЛ. ЭНТУЗИАСТОВ Д. 52/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628415 | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:address | Ul. Entuziastov, D. 52/1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628415, Russia | permid | permid-5035736114 | ||||
Organization:addressEntity | addr-9f3c13ec6d311f30ade6463a0d30d1d08fc72a63 | us_ofac_sdn | ofac-51473 | ||||
Organization:alias | Aktsionerne tovarystvo "Surhutinviestnieft" | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Organization:alias | AO Surgutinvestneft | eng | us_ofac_sdn | ofac-51473 | |||
Organization:country | ru | us_ofac_sdn | ofac-51473 | ||||
Company:country | ru | permid | permid-5035736114 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrd1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj3n | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj3n | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16916 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrd1 | ||||
LegalEntity:id | c4784739b8b874d197866ef0b09b87774d7a60e6 | us_sam_exclusions | usgsa-s4mrvjrd1 | ||||
Organization:id | 3ed341dfcc3b333398ee9109fd144f60fb3c6299 | us_ofac_sdn | ofac-51473 | ||||
Company:id | 96711064b8f13aedb383d37230ec7158cc0cc9e4 | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:id | cee6d7a0128422167a6a9d5a77d8b3fb438cc6cc | permid | permid-5035736114 | ||||
Organization:id | d12cc6b485b41f53113c018ce254a47a95fd7086 | gb_fcdo_sanctions | gb-fcdo-rus2671 | ||||
Organization:id | 1e91dda897436c1a80f8fc639175b53bb9183070 | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | ||||
Organization:id | 21c3264e8ad542f8585f8490bffaca27e2142ccb | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
LegalEntity:id | 816438d4cb500f2d09bde4360d753bd95d77b4a2 | us_sam_exclusions | usgsa-s4mrvlj3n | ||||
Organization:id | 380c77affea2b834e64bb5da2375318972598724 | us_trade_csl | ofac-51473 | ||||
LegalEntity:id | 4d91a26aa685a05fd5f7ee8be0b62bba315b526d | gb_hmt_sanctions | gb-hmt-16916 | ||||
Company:incorporationDate | 2002-10-18 | permid | permid-5035736114 | ||||
Company:incorporationDate | 2002-10-18 | ext_ru_egrul | ru-inn-8602039063 | ||||
Organization:innCode | 8602039063 | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Company:innCode | 8602039063 | ext_ru_egrul | ru-inn-8602039063 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:jurisdiction | ru | permid | permid-5035736114 | ||||
Company:kppCode | 860201001 | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-8602039063 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51473 | |||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16916 | ||||
Organization:name | Акціонерне товариство "Сургутінвєстнєфть" | ukr | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТИНВЕСТНЕФТЬ" | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТИНВЕСТНЕФТЬ" | ext_ru_egrul | ru-inn-8602039063 | ||||
Company:name | Surgutinvestneft AO | permid | permid-5035736114 | ||||
Organization:name | JOINT-STOCK COMPANY "SURGUTINVESTNEFT" | eng | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT | us_trade_csl | ofac-51473 | ||||
LegalEntity:name | Joint-stock company "Surgutinvestneft" | eng | gb_hmt_sanctions | gb-hmt-16916 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT | eng | us_ofac_sdn | ofac-51473 | |||
Organization:name | Joint-Stock Company "Surgutinvestneft" | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Organization:name | Акционерное общество "Сургутинвестнефть" | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Organization:name | Joint-stock company "Surgutinvestneft" | eng | gb_fcdo_sanctions | gb-fcdo-rus2671 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT | eng | us_sam_exclusions | usgsa-s4mrvjrd1 | |||
LegalEntity:name | AO SURGUTINVESTNEFT | eng | us_sam_exclusions | usgsa-s4mrvlj3n | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT) | eng | us_sam_exclusions | usgsa-s4mrvlj3n | |||
LegalEntity:notes | (also AO SURGUTINVESTNEFT) | eng | us_sam_exclusions | usgsa-s4mrvjrd1 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | |||
Company:ogrnCode | 1028600588246 | ext_ru_egrul | ru-inn-8602039063 | ||||
Organization:ogrnCode | 1028600588246 | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Company:permId | 5035736114 | permid | permid-5035736114 | ||||
Company:phone | +73462550922 | permid | permid-5035736114 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51473 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2671 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16916 | |||
Organization:registrationNumber | 1028600588246 | eng | us_ofac_sdn | ofac-51473 | |||
LegalEntity:registrationNumber | 8602039063 | eng | gb_hmt_sanctions | gb-hmt-16916 | |||
Company:sourceUrl | https://permid.org/1-5035736114 | permid | permid-5035736114 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51473 | us_ofac_sdn | ofac-51473 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ophw4WCpOuZmaJHbLTWjV6wGZxA | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | ||||
Company:status | Active | permid | permid-5035736114 | ||||
Organization:taxNumber | 8602039063 | eng | us_ofac_sdn | ofac-51473 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrd1 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16916 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft | ||||
Organization:topics | sanction | us_trade_csl | ofac-51473 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2671 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj3n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51473 | ||||
LegalEntity:uniqueEntityId | TMSGGT6FZP71 | eng | us_sam_exclusions | usgsa-s4mrvjrd1 | |||
LegalEntity:uniqueEntityId | Q7KJHGKJ8UT9 | eng | us_sam_exclusions | usgsa-s4mrvlj3n | |||
Company:website | https://www.sineft.ru/ | permid | permid-5035736114 | ||||