Statements: JOINT STOCK COMPANY SURGUTNEFTEGASBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_consofac-23577
Organization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2engus_ofac_consofac-23577
Organization:aliasZAO SNGBengus_ofac_consofac-23577
Organization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
Organization:aliasJSC BANK SNGBengus_ofac_consofac-23577
Organization:aliasSNGB AOengus_ofac_consofac-23577
Organization:countryruengus_ofac_consofac-23577
Organization:ide535903d4f440d63691617baffead6dc615ad32fengus_ofac_consofac-23577
Organization:nameJOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
Organization: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
Organization:programIdUS-SSIengus_ofac_consofac-23577
Organization:registrationNumber1028600001792engus_ofac_consofac-23577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23577engus_ofac_consofac-23577
Organization:taxNumber8602190258engus_ofac_consofac-23577
Organization:topicssanctionengus_ofac_consofac-23577
Organization:website http://www.sngb.ru/engus_ofac_consofac-23577
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Raw data: JOINT STOCK COMPANY SURGUTNEFTEGASBANK - OpenSanctions