Statements: JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Canonical ID: NK-fJYAtFUFJ3LqZHDVdoNDdW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressулица Григория Кукуевицкого, дом 19, Сургут, KHM, 628404rusext_gleiflei-253400QKS3G6F9V6QX81
LegalEntity:address19 Kukuyvitskogo Street, Surgut, 628400us_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Company:address628404, Тюменская область, Ханты-Мансийский автономный округ - Югра, город Сургут, улица Григория Кукуевицкого, дом 19rusru_cbr_banksru-bik-047144709
Company:addressУЛ. ГРИГОРИЯ КУКУЕВИЦКОГО Д. 19, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628404ext_ru_egrulru-inn-8602190258
Organization:addressРоссийская Федерация, 628404, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Григория Кукуевицкого, д. 19ukrua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:addressulitsa Grigoriya Kukuyevitskogo, dom 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russiapermidlei-253400QKS3G6F9V6QX81
Company:addressUl. Grigoriya Kukuyevitskogo, D. 19, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628404, Russiapermidlei-253400QKS3G6F9V6QX81
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, 628400engus_sam_exclusionsusgsa-s4mrvlj05
Organization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_consofac-23577
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, 628400engus_sam_exclusionsusgsa-s4mrvlj06
Organization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_sdnofac-23577
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, 628400engus_sam_exclusionsusgsa-s4mrvlj07
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, 628400engus_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:address19 KUKUYEVITSKOGO STREET, SURGUT, 628400engus_sam_exclusionsusgsa-s4mrvljd8
LegalEntity:address19 Kukuyevitskogo Street Surgut 628400 Russiatw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Company:addressулица Григория Кукуевицкого, дом 19, Сургут, KHM, 628400rusext_gleiflei-253400QKS3G6F9V6QX81
Organization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2us_ofac_sdnofac-23577
Organization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2us_ofac_consofac-23577
LegalEntity:aliasJSC BANK SNGBus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:aliasJoint Stock Company Surgutneftegasbankus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:aliasJSC BANK SNGBtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_sdnofac-23577
LegalEntity:aliasZAO SNGBtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
LegalEntity:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Organization:aliasJSC BANK SNGBengus_ofac_sdnofac-23577
Organization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
Organization:aliasSNGB AOengus_ofac_sdnofac-23577
Organization:aliasZAO SNGBengus_ofac_sdnofac-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:aliasSNGB AOengus_ofac_consofac-23577
LegalEntity:aliasClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)us_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:countryruus_sam_exclusionsusgsa-s4mrvljd8
Organization:countryruus_ofac_sdnofac-23577
Company:countryrupermidlei-253400QKS3G6F9V6QX81
LegalEntity:countryruus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj05
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj06
Organization:countryruus_ofac_consofac-23577
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zm
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljd8
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96865
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj06
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj07
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj05
Company:id091bf4aedf536be4ac9dce856334409de2e9ea6bext_gleiflei-253400QKS3G6F9V6QX81
Organization:id1566edc712a25189872786b0847c0639a5bde4e4ua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
LegalEntity:id24423926ed3092862df723944c7f1aece3c4e7c3us_sam_exclusionsusgsa-s4mrqp5zm
Company:id608512d51d0252adb82196b4436e89ce9787674feu_journal_sanctionseu-oj-961dacec06dec47e6b50a671622d5a378479660d
LegalEntity:iddc4e6d43bc2f62e4103a6c1de49e24bf3ce717adus_sam_exclusionsusgsa-s4mrvlj07
Organization:id1fdbae50cf3ab406a6ae6a1e9e2be088bf5fc16aus_ofac_sdnofac-23577
Company:id3283926d46e73da1f842959efc81018150b5d5b0ext_ru_egrulru-inn-8602190258
LegalEntity:ida1e3f73683be07cbda646502bf1465f7c08fd195us_sam_exclusionsusgsa-s4mrvlj06
Organization:id745adaeb87ef0727ddf85f8f1cc084c12c7a967eus_ofac_consofac-23577
LegalEntity:id31cf110d2ea083956cd4c8e9c3dda9d048dafc1dus_sam_exclusionsusgsa-s4mrvlj05
LegalEntity:id4c1395a9b1d0938a44fc1ffc226365b86358b9ebch_seco_sanctionsch-seco-96865
Organization:id0e6f90cb1f8f70646da09894e1d8a679683d8a5aus_trade_cslofac-23577
Company:id402176739b5383783e53ae1dd38e452a3093d5b4ru_cbr_banksru-bik-047144709
Company:id2cafc0338fd8ab102e9d9d9167e8fbd4cb53a6c3permidlei-253400QKS3G6F9V6QX81
LegalEntity:id812f1a45c553e7ad6026a3dcc018a32dd58fe27ftw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Company:idfda73105424a36fe82401c8ac1d99d60ef12fa39eu_journal_sanctionseu-oj-961dacec06dec47e6b50a671622d5a378479660d
LegalEntity:idccd3a7445c38bf44a31092b2776de8eb23b200a6us_sam_exclusionsusgsa-s4mrvljd8
LegalEntity:id6214998207934cc326197f90a61402f242743055us_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Company:incorporationDate1990-10-25ru_cbr_banksru-bik-047144709
Company:incorporationDate2002-07-23ext_ru_egrulru-inn-8602190258
Company:incorporationDate1999-08-02ext_gleiflei-253400QKS3G6F9V6QX81
Company:incorporationDate2002-07-23permidlei-253400QKS3G6F9V6QX81
Organization:innCode8602190258ua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:innCode8602190258ext_ru_egrulru-inn-8602190258
Company:jurisdictionrupermidlei-253400QKS3G6F9V6QX81
Company:jurisdictionruru_cbr_banksru-bik-047144709
Company:jurisdictionruext_gleiflei-253400QKS3G6F9V6QX81
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank
Company:jurisdictionruext_ru_egrulru-inn-8602190258
Company:kppCode860201001ext_ru_egrulru-inn-8602190258
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QKS3G6F9V6QX81
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-8602190258
Company:leiCode253400QKS3G6F9V6QX81permidlei-253400QKS3G6F9V6QX81
Company:leiCode253400QKS3G6F9V6QX81ext_gleiflei-253400QKS3G6F9V6QX81
Company:modifiedAt2024-01-18ext_gleiflei-253400QKS3G6F9V6QX81
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96865
Company:nameSurgutneftegazbank AOpermidlei-253400QKS3G6F9V6QX81
LegalEntity:nameSurgutneftegazbankch_seco_sanctionsch-seco-96865
Organization:nameJOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_sdnofac-23577
Company:nameSurgutneftegazbankeu_journal_sanctionseu-oj-961dacec06dec47e6b50a671622d5a378479660d
LegalEntity:nameJOINT STOCK COMPANY SURGUTNEFTEGASBANKtw_shtctw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943
Company:nameАкционерное общество "Сургутнефтегазбанк"rusext_gleiflei-253400QKS3G6F9V6QX81
Organization:nameJOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗБАНК"ext_ru_egrulru-inn-8602190258
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗБАНК"ext_ru_egrulru-inn-8602190258
LegalEntity:nameSNGB AOus_trade_csltrade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
Organization:nameJOINT STOCK COMPANY SURGUTNEFTEGASBANKus_trade_cslofac-23577
Company:nameАкционерное общество "Сургутнефтегазбанк"rusru_cbr_banksru-bik-047144709
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