Canonical ID: NK-gyXAZAjfijNDV3fHyi8HTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ПАО “Сургутнефтегаз” | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
Organization:name | Публичное Акционерное Общество “Сургутнефтегаз” | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
Company:name | Публичное Акционерное | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
Organization:name | SURGUTNEFTEGAS | eng | us_ofac_sdn | ofac-17145 | |||
Organization:name | Публичное Акционерное Общество «Сургутнефтегаз» | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | ||||
Organization:name | Публічне акціонерне товариство «Сургутнафтогаз» | ukr | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | |||
Organization:name | Public Joint Stock Company Surgutneftegaz | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | ||||
Organization:name | SURGUTNEFTEGAS | eng | us_ofac_cons | ofac-17145 | |||
Organization:name | PJSC SURGUTNEFTEGAS | eng | gb_coh_disqualified | gb-coh-mjnqp0btpi9d2frckh0-epbiufm | |||
LegalEntity:name | OJSC Surgutneftegas | ca_dfatd_sema_sanctions | ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be | ||||
Organization:name | PJSC SURGUTNEFTEGAS | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:name | PJSC SURGUTNEFTEGAZ | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS | tw_shtc | tw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7 | ||||
LegalEntity:name | Surgutneftegas | us_trade_csl | trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 | ||||
Organization:name | SURGUTNEFTEGAS | us_trade_csl | ofac-17145 | ||||
Organization:notes | PJSC Surgutneftegaz est une société active dans le secteur russe de l'énergie. L'entreprise exerce des activités de prospection, d'exploration et de production d'hydrocarbures dans trois provinces pétrolières et gazières russes, à savoir la Sibérie occidentale, la Sibérie orientale et Timan-Pechora. Le secteur de l'énergie, en particulier le pétrole et le gaz, fournit des revenus substantiels au gouvernement de la Fédération de Russie. PJSC Surgutneftegaz est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
LegalEntity:notes | Russian oil and has company | nz_russia_sanctions | nz-ru-ent-444-surgutneftegas | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-17145 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mjnqp0btpi9d2frckh0-epbiufm | |||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mrvljd9 | |||
LegalEntity:notes | (also SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5ct8v | |||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5cz0q | |||
Organization:notes | (Date of UN designation: 2025-05-20) | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5cz0p | |||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mrvljcg | |||
Organization:notes | PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5cz0n | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS OJSC, SURGUTNEFTEGAS OAO) | eng | us_sam_exclusions | usgsa-s4mr5cs44 | |||
Organization:notes | 1028600584540 (regnumber-Registration Number) (on 2002-09-18) | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5cz0l | |||
Organization:notes | PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. | eng | eu_fsf | eu-fsf-eu-13081-40 | |||
LegalEntity:notes | Tax Identification Number: 8602060555 | ch_seco_sanctions | ch-seco-92815 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-92815 | ||||
LegalEntity:notes | PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-92815 | ||||
LegalEntity:notes | (also SURGUTNEFTEGAS) | eng | us_sam_exclusions | usgsa-s4mr5cz0m | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-13081-40 | ||||
Organization:notes | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:notes | Adresse: 628415, région autonome des Khantys-Mansis, Iougra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Fédération de Russie Type d'entité: société publique par actions Date d'enregistrement: 18/09/2002 Numéro d'enregistrement: 1028600584540 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 8602060555 | fra | mc_fund_freezes | mc-freezes-566d2c0e41261eea9c808be47c8943de15c15167 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17145 | |||
LegalEntity:ogrnCode | 1028600584540 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Organization:ogrnCode | 1028600584540 | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | ||||
Company:ogrnCode | 1028600584540 | ext_ru_egrul | ru-inn-8602060555 | ||||
Company:permId | 4295887098 | permid | lei-2138002GZLU65FRAC894 | ||||
LegalEntity:phone | +73462427009 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:phone | +74959801586 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:phone | +74956989414 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Organization:phone | +74956989414 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:phone | +73462426937 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:phone | +74959801586 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:phone | +73462427241 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:phone | +73462427009 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:phone | +73462426133 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
LegalEntity:phone | +73462426937 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:phone | +73462426133 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:phone | +73462427241 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Company:phone | +73462426133 | permid | lei-2138002GZLU65FRAC894 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17145 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-92815 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13081-40 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17145 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-444-surgutneftegas | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 | ||||
Organization:registrationNumber | 1028600584540 | eu_fsf | eu-fsf-eu-13081-40 | ||||
LegalEntity:registrationNumber | 1028600584540 | ch_seco_sanctions | ch-seco-92815 | ||||
Organization:registrationNumber | 1028600584540 | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
Organization:registrationNumber | 1028600584540 | ext_gleif | lei-2138002GZLU65FRAC894 | ||||
Company:registrationNumber | 1028600584540 | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
Company:ricCode | SNGS.MM | permid | lei-2138002GZLU65FRAC894 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mJNQP0btPi9D2FrckH0_epbiuFM | eng | gb_coh_disqualified | gb-coh-mjnqp0btpi9d2frckh0-epbiufm | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145 | eng | us_ofac_cons | ofac-17145 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8120 | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145 | eng | us_ofac_sdn | ofac-17145 | |||
Company:sourceUrl | https://permid.org/1-4295887098 | permid | lei-2138002GZLU65FRAC894 | ||||
Company:status | Active | permid | lei-2138002GZLU65FRAC894 | ||||
Organization:taxNumber | 8602060555 | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
Organization:taxNumber | 8602060555 | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
Company:taxNumber | 8602060555 | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
LegalEntity:taxNumber | 8602060555 | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Organization:taxNumber | 8602060555 | eu_fsf | eu-fsf-eu-13081-40 | ||||
Company:ticker | SNGS | permid | lei-2138002GZLU65FRAC894 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljcg | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13081-40 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-566d2c0e41261eea9c808be47c8943de15c15167 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-92815 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz0q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljd9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8v | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17145 | |||