Canonical ID: NK-cx2hYMyhZzzS3oj4zJBJAW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | GRIGORIYA KUKUEVITSKOGO STREET 19 SURGUT 628404 RUSSIAN FEDERATION | eng | iso9362_bic | bic-SGUBRU5S | |||
LegalEntity:address | 19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 | eng | us_sam_exclusions | usgsa-s4mrvlj07 | |||
LegalEntity:address | 19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 | eng | us_sam_exclusions | usgsa-s4mrvlj05 | |||
Company:address | УЛ. ГРИГОРИЯ КУКУЕВИЦКОГО Д. 19, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628404 | ext_ru_egrul | ru-inn-8602190258 | ||||
LegalEntity:address | 19 Kukuyvitskogo Street, Surgut, 628400 | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
Company:address | улица Григория Кукуевицкого, дом 19, Сургут, KHM, 628404 | rus | ext_gleif | lei-253400QKS3G6F9V6QX81 | |||
Organization:address | KUKUEVICKOGO UL. 19 SURGUT 628404 SURGUT RUSSIAN FEDERATION | eng | iso9362_bic | bic-SGUBRU5S | |||
Organization:address | 19 Kukuyevitskogo Street, 628400 Surgut | eng | us_ofac_cons | ofac-23577 | |||
Company:address | улица Григория Кукуевицкого, дом 19, Сургут, KHM, 628400 | rus | ext_gleif | lei-253400QKS3G6F9V6QX81 | |||
LegalEntity:address | 19 Kukuyevitskogo Street Surgut 628400 Russia | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
Organization:address | 19 Kukuyevitskogo Street, 628400 Surgut | eng | us_ofac_sdn | ofac-23577 | |||
Organization:address | Российская Федерация, 628404, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Григория Кукуевицкого, д. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | |||
Organization:address | Російська Федерація, 628404, Ханти-Мансійський автономний округ - Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | |||
LegalEntity:address | 19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 | eng | us_sam_exclusions | usgsa-s4mrvlj06 | |||
LegalEntity:address | 19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 | eng | us_sam_exclusions | usgsa-s4mrvljd8 | |||
Company:address | Ul. Grigoriya Kukuyevitskogo, D. 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russia | permid | lei-253400QKS3G6F9V6QX81 | ||||
Company:address | ulitsa Grigoriya Kukuyevitskogo, dom 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russia | permid | lei-253400QKS3G6F9V6QX81 | ||||
LegalEntity:address | 19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 | eng | us_sam_exclusions | usgsa-s4mrqp5zm | |||
Company:address | 628404, Тюменская область, Ханты-Мансийский автономный округ - Югра, город Сургут, улица Григория Кукуевицкого, дом 19 | rus | ru_cbr_banks | ru-bik-047144709 | |||
Organization:addressEntity | addr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2 | eng | us_ofac_cons | ofac-23577 | |||
Organization:addressEntity | addr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2 | eng | us_ofac_sdn | ofac-23577 | |||
LegalEntity:alias | ZAO SNGB | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
LegalEntity:alias | JSC BANK SNGB | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:alias | Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:alias | SNGB AO | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
Organization:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | SNGB AO | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | JSC BANK SNGB | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | ZAO SNGB | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | Aktsionerne tovarystvo "Surhutnieftiehazbank" | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | ||||
Organization:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | eng | us_ofac_sdn | ofac-23577 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
LegalEntity:alias | JSC BANK SNGB | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
Organization:alias | ZAO SNGB | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | SNGB AO | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | JSC BANK SNGB | eng | us_ofac_sdn | ofac-23577 | |||
LegalEntity:alias | Joint Stock Company Surgutneftegasbank | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
Company:amount | 2927000000 | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:bikCode | 047144709 | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-047144709 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj07 | |||
Organization:country | ru | eng | iso9362_bic | bic-SGUBRU5S | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj06 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj05 | |||
Company:country | ru | permid | lei-253400QKS3G6F9V6QX81 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5zm | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23577 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljd8 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-23577 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5zm | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj06 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljd8 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj07 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj05 | |||
Organization:createdAt | 1994-06-06 | eng | iso9362_bic | bic-SGUBRU5S | |||
Company:id | 7e0b0164b4084e0898564ae895edc516145b52e5 | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:id | a2c2396a4b70d7545185fe6a0b74e410a0293b08 | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Organization:id | 53120d41e2cd97fece0d16226c1ff39088e0f99e | eng | iso9362_bic | bic-SGUBRU5S | |||
LegalEntity:id | 2c02d7c2881bd01ce1ae7936d7241c9ba3de6eec | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
Organization:id | 0efd875228a73aca3c36de15d55ee1e2bb802e08 | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | ||||
Company:id | 48fe760dba4df38bed6584e9723be1c564ea7766 | permid | lei-253400QKS3G6F9V6QX81 | ||||
LegalEntity:id | 9c1930bee9c23304e9d54cc24a4ade3f877837bc | eng | us_sam_exclusions | usgsa-s4mrvlj05 | |||
LegalEntity:id | c89bfbf1bf32f88122d684a4d1905721ab8bcbc0 | eng | us_sam_exclusions | usgsa-s4mrvlj07 | |||
LegalEntity:id | 3a44975e98d5bf23cc4942d2532a743a9d6b6c48 | eng | us_sam_exclusions | usgsa-s4mrqp5zm | |||
LegalEntity:id | dc94d4931e895664a4f8ac849ecbc11f7c648b21 | eng | us_sam_exclusions | usgsa-s4mrvljd8 | |||
LegalEntity:id | 7cedb35fd225e8fdfdd580d0d36a83f08fea639a | eng | us_sam_exclusions | usgsa-s4mrvlj06 | |||
Organization:id | c9aa051e6fa8c74dd936cf0f650992434b1904b4 | eng | us_ofac_sdn | ofac-23577 | |||
Organization:id | e535903d4f440d63691617baffead6dc615ad32f | eng | us_ofac_cons | ofac-23577 | |||
LegalEntity:id | 6214998207934cc326197f90a61402f242743055 | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
Organization:id | 0e6f90cb1f8f70646da09894e1d8a679683d8a5a | us_trade_csl | ofac-23577 | ||||
Company:id | 3283926d46e73da1f842959efc81018150b5d5b0 | ext_ru_egrul | ru-inn-8602190258 | ||||
Company:incorporationDate | 2002-07-23 | permid | lei-253400QKS3G6F9V6QX81 | ||||
Company:incorporationDate | 1999-08-02 | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Company:incorporationDate | 1990-10-25 | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:incorporationDate | 2002-07-23 | ext_ru_egrul | ru-inn-8602190258 | ||||
Organization:innCode | 8602190258 | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | ||||
Company:innCode | 8602190258 | ext_ru_egrul | ru-inn-8602190258 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8602190258 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:jurisdiction | ru | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Company:jurisdiction | ru | permid | lei-253400QKS3G6F9V6QX81 | ||||
Company:kppCode | 860201001 | ext_ru_egrul | ru-inn-8602190258 | ||||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-8602190258 | ||||
Company:leiCode | 253400QKS3G6F9V6QX81 | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Company:leiCode | 253400QKS3G6F9V6QX81 | permid | lei-253400QKS3G6F9V6QX81 | ||||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-253400QKS3G6F9V6QX81 | ||||
Organization:modifiedAt | 2024-08-16 | eng | iso9362_bic | bic-SGUBRU5S | |||
LegalEntity:name | SNGB AO | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:name | JSC BANK SNGB | eng | us_sam_exclusions | usgsa-s4mrvlj07 | |||
LegalEntity:name | SNGB AO | eng | us_sam_exclusions | usgsa-s4mrqp5zm | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | eng | us_sam_exclusions | usgsa-s4mrvlj05 | |||
Company:name | Акционерное общество "Сургутнефтегазбанк" | rus | ext_gleif | lei-253400QKS3G6F9V6QX81 | |||
LegalEntity:name | SNGB AO | eng | us_sam_exclusions | usgsa-s4mrvljd8 | |||
Company:name | Акционерное общество "Сургутнефтегазбанк" | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:name | Surgutneftegazbank AO | permid | lei-253400QKS3G6F9V6QX81 | ||||
Company:name | АО БАНК "СНГБ" | rus | ru_cbr_banks | ru-bik-047144709 | |||
Company:name | СУРГУТНЕФТЕГАЗБАНК | rus | ru_cbr_banks | ru-bik-047144709 | |||