Statements: Joint-Stock Company "Surgutneftegasbank"

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK	eng	us_ofac_sdn	`ofac-23577`	2025-01-10
`Organization:alias`	SNGB AO	eng	us_ofac_sdn	`ofac-23577`	2025-01-10
`Organization:alias`	JSC BANK SNGB	eng	us_ofac_sdn	`ofac-23577`	2025-01-10
`Organization:alias`	ZAO SNGB	eng	us_ofac_sdn	`ofac-23577`	2025-01-10
`Organization:alias`	JSC BANK SNGB	eng	us_ofac_cons	`ofac-23577`	2023-04-20
`Organization:alias`	SNGB AO	eng	us_ofac_cons	`ofac-23577`	2025-01-10
`Organization:alias`	ZAO SNGB	eng	us_ofac_cons	`ofac-23577`	2025-01-10
`Organization:alias`	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK	eng	us_ofac_cons	`ofac-23577`	2025-01-10
`LegalEntity:alias`	ZAO SNGB		tw_shtc	`tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943`	2025-08-09
`LegalEntity:alias`	SNGB AO		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
`Organization:alias`	Aktsionerne tovarystvo "Surhutnieftiehazbank"		ua_nsdc_sanctions	`ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank`	2025-05-28
`LegalEntity:alias`	Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB)		us_trade_csl	`trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06`	2024-07-05
`LegalEntity:alias`	JSC BANK SNGB		us_trade_csl	`trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06`	2024-07-05
`LegalEntity:alias`	Joint Stock Company Surgutneftegasbank		us_trade_csl	`trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06`	2024-07-05

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