Statements: PJSC SURGUTNEFTEGAS

Canonical ID: NK-gyXAZAjfijNDV3fHyi8HTR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-13081-40
Organization:notesPJSC 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.engeu_fsfeu-fsf-eu-13081-40
Organization:notesAdresse: 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: 8602060555framc_fund_freezesmc-freezes-566d2c0e41261eea9c808be47c8943de15c15167
Organization:notesPJSC 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.frafr_tresor_gels_avoirfr-ga-8120
LegalEntity:notesTax Identification Number: 8602060555ch_seco_sanctionsch-seco-92815
LegalEntity:notesPJSC 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_sanctionsch-seco-92815
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-92815
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17145
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17145
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2382
LegalEntity:notesRussian oil and has companynz_russia_sanctionsnz-ru-ent-444-surgutneftegas
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjnqp0btpi9d2frckh0-epbiufm
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0l
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0n
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mrvljd9
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS OJSC, SURGUTNEFTEGAS OAO)engus_sam_exclusionsusgsa-s4mr5cs44
LegalEntity:notes(also SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5ct8v
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0q
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0p
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mrvljcg
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0m
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