Statements: JOINT STOCK COMPANY SURGUTNEFTEGASBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	19 Kukuyevitskogo Street Surgut 628400 Russia	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:alias`	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:alias`	JSC BANK SNGB	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:alias`	SNGB AO	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:alias`	ZAO SNGB	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:id`	2c02d7c2881bd01ce1ae7936d7241c9ba3de6eec	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:name`	JOINT STOCK COMPANY SURGUTNEFTEGASBANK	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09