Statements: JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Canonical ID: NK-cx2hYMyhZzzS3oj4zJBJAW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGRIGORIYA KUKUEVITSKOGO STREET 19 SURGUT 628404 RUSSIAN FEDERATIONengiso9362_bicbic-SGUBRU5S
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400engus_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400engus_sam_exclusionsusgsa-s4mrvlj05
Company:addressУЛ. ГРИГОРИЯ КУКУЕВИЦКОГО Д. 19, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628404ext_ru_egrulru-inn-8602190258
LegalEntity:address19 Kukuyvitskogo Street, Surgut, 628400us_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Company:addressулица Григория Кукуевицкого, дом 19, Сургут, KHM, 628404rusext_gleiflei-253400QKS3G6F9V6QX81
Organization:addressKUKUEVICKOGO UL. 19 SURGUT 628404 SURGUT RUSSIAN FEDERATIONengiso9362_bicbic-SGUBRU5S
Organization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_consofac-23577
Company:addressулица Григория Кукуевицкого, дом 19, Сургут, KHM, 628400rusext_gleiflei-253400QKS3G6F9V6QX81
LegalEntity:address19 Kukuyevitskogo Street Surgut 628400 Russiatw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_sdnofac-23577
Organization:addressРоссийская Федерация, 628404, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Григория Кукуевицкого, д. 19ukrua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Organization:addressРосійська Федерація, 628404, Ханти-Мансійський автономний округ - Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19ukrua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400engus_sam_exclusionsusgsa-s4mrvlj06
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400engus_sam_exclusionsusgsa-s4mrvljd8
Company:addressUl. Grigoriya Kukuyevitskogo, D. 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russiapermidlei-253400QKS3G6F9V6QX81
Company:addressulitsa Grigoriya Kukuyevitskogo, dom 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russiapermidlei-253400QKS3G6F9V6QX81
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400engus_sam_exclusionsusgsa-s4mrqp5zm
Company:address628404, Тюменская область, Ханты-Мансийский автономный округ - Югра, город Сургут, улица Григория Кукуевицкого, дом 19rusru_cbr_banksru-bik-047144709
Organization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2engus_ofac_consofac-23577
Organization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2engus_ofac_sdnofac-23577
LegalEntity:aliasZAO SNGBtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
LegalEntity:aliasJSC BANK SNGBus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:aliasClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)us_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:aliasSNGB AOtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
Organization:aliasSNGB AOengus_ofac_consofac-23577
Organization:aliasJSC BANK SNGBengus_ofac_consofac-23577
Organization:aliasZAO SNGBengus_ofac_consofac-23577
Organization:aliasAktsionerne tovarystvo "Surhutnieftiehazbank"ua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Organization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_sdnofac-23577
LegalEntity:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
LegalEntity:aliasJSC BANK SNGBtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:aliasZAO SNGBengus_ofac_sdnofac-23577
Organization:aliasSNGB AOengus_ofac_sdnofac-23577
Organization:aliasJSC BANK SNGBengus_ofac_sdnofac-23577
LegalEntity:aliasJoint Stock Company Surgutneftegasbankus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Company:amount2927000000rusru_cbr_banksru-bik-047144709
Company:bikCode047144709rusru_cbr_banksru-bik-047144709
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-047144709
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj07
Organization:countryruengiso9362_bicbic-SGUBRU5S
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj06
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj05
Company:countryrupermidlei-253400QKS3G6F9V6QX81
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zm
Organization:countryruengus_ofac_sdnofac-23577
LegalEntity:countryruus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljd8
Organization:countryruengus_ofac_consofac-23577
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj06
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljd8
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj05
Organization:createdAt1994-06-06engiso9362_bicbic-SGUBRU5S
Company:id7e0b0164b4084e0898564ae895edc516145b52e5rusru_cbr_banksru-bik-047144709
Company:ida2c2396a4b70d7545185fe6a0b74e410a0293b08ext_gleiflei-253400QKS3G6F9V6QX81
Organization:id53120d41e2cd97fece0d16226c1ff39088e0f99eengiso9362_bicbic-SGUBRU5S
LegalEntity:id2c02d7c2881bd01ce1ae7936d7241c9ba3de6eectw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:id0efd875228a73aca3c36de15d55ee1e2bb802e08ua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:id48fe760dba4df38bed6584e9723be1c564ea7766permidlei-253400QKS3G6F9V6QX81
LegalEntity:id9c1930bee9c23304e9d54cc24a4ade3f877837bcengus_sam_exclusionsusgsa-s4mrvlj05
LegalEntity:idc89bfbf1bf32f88122d684a4d1905721ab8bcbc0engus_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:id3a44975e98d5bf23cc4942d2532a743a9d6b6c48engus_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:iddc94d4931e895664a4f8ac849ecbc11f7c648b21engus_sam_exclusionsusgsa-s4mrvljd8
LegalEntity:id7cedb35fd225e8fdfdd580d0d36a83f08fea639aengus_sam_exclusionsusgsa-s4mrvlj06
Organization:idc9aa051e6fa8c74dd936cf0f650992434b1904b4engus_ofac_sdnofac-23577
Organization:ide535903d4f440d63691617baffead6dc615ad32fengus_ofac_consofac-23577
LegalEntity:id6214998207934cc326197f90a61402f242743055us_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Organization:id0e6f90cb1f8f70646da09894e1d8a679683d8a5aus_trade_cslofac-23577
Company:id3283926d46e73da1f842959efc81018150b5d5b0ext_ru_egrulru-inn-8602190258
Company:incorporationDate2002-07-23permidlei-253400QKS3G6F9V6QX81
Company:incorporationDate1999-08-02ext_gleiflei-253400QKS3G6F9V6QX81
Company:incorporationDate1990-10-25rusru_cbr_banksru-bik-047144709
Company:incorporationDate2002-07-23ext_ru_egrulru-inn-8602190258
Organization:innCode8602190258ua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:innCode8602190258ext_ru_egrulru-inn-8602190258
Company:jurisdictionruext_ru_egrulru-inn-8602190258
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:jurisdictionrurusru_cbr_banksru-bik-047144709
Company:jurisdictionruext_gleiflei-253400QKS3G6F9V6QX81
Company:jurisdictionrupermidlei-253400QKS3G6F9V6QX81
Company:kppCode860201001ext_ru_egrulru-inn-8602190258
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QKS3G6F9V6QX81
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-8602190258
Company:leiCode253400QKS3G6F9V6QX81ext_gleiflei-253400QKS3G6F9V6QX81
Company:leiCode253400QKS3G6F9V6QX81permidlei-253400QKS3G6F9V6QX81
Company:modifiedAt2024-01-18ext_gleiflei-253400QKS3G6F9V6QX81
Organization:modifiedAt2024-08-16engiso9362_bicbic-SGUBRU5S
LegalEntity:nameSNGB AOus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:nameJSC BANK SNGBengus_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:nameSNGB AOengus_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:nameCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_sam_exclusionsusgsa-s4mrvlj05
Company:nameАкционерное общество "Сургутнефтегазбанк"rusext_gleiflei-253400QKS3G6F9V6QX81
LegalEntity:nameSNGB AOengus_sam_exclusionsusgsa-s4mrvljd8
Company:nameАкционерное общество "Сургутнефтегазбанк"rusru_cbr_banksru-bik-047144709
Company:nameSurgutneftegazbank AOpermidlei-253400QKS3G6F9V6QX81
Company:nameАО БАНК "СНГБ"rusru_cbr_banksru-bik-047144709
Company:nameСУРГУТНЕФТЕГАЗБАНКrusru_cbr_banksru-bik-047144709
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