Statements: PJSC SURGUTNEFTEGAS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be`	2025-08-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-17145`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8120`	2025-05-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-92815`	2025-06-03
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16735`	2025-01-10
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-17145`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17145`	2025-01-10
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2382`	2025-01-10
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-566d2c0e41261eea9c808be47c8943de15c15167`	2025-05-24
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13081-40`	2025-05-22
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-444-surgutneftegas`	2025-02-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0n`	2024-06-28
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-mjnqp0btpi9d2frckh0-epbiufm`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljd9`	2025-01-30
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz`	2025-07-08
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs44`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0p`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljcg`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0m`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7`	2025-08-09

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