Statements: PJSC SURGUTNEFTEGAS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePublic Joint Stock Company Surgutneftegazfrafr_tresor_gels_avoirfr-ga-8120
Organization:nameSURGUTNEFTEGASengus_ofac_sdnofac-17145
Organization:namePJSC SURGUTNEFTEGASenggb_fcdo_sanctionsgb-fcdo-rus2382
LegalEntity:namePublic Joint Stock Company Surgutneftegazch_seco_sanctionsch-seco-92815
Company:nameОТКРЫТОЕ АКИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"ext_ru_egrulru-inn-8602060555
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"ext_ru_egrulru-inn-8602060555
Company:namePublic Joint Stock Company Surgutneftegazeu_journal_sanctionseu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5
Company:nameПубличное Акционерноеeu_journal_sanctionseu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"СУРГУТНЕФТЕГАЗ"ext_ru_egrulru-inn-8602060555
Organization:namePJSC SURGUTNEFTEGAZenggb_fcdo_sanctionsgb-fcdo-rus2382
Organization:namePJSC SURGUTNEFTEGASenggb_coh_disqualifiedgb-coh-mjnqp0btpi9d2frckh0-epbiufm
LegalEntity:nameSURGUTNEFTEGASengus_sam_exclusionsusgsa-s4mr5cs44
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0q
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: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:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mrvljd9
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0n
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
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mrvljcg
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS OJSC, SURGUTNEFTEGAS OAO)engus_sam_exclusionsusgsa-s4mr5cs44
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-92815
LegalEntity:notesTax Identification Number: 8602060555ch_seco_sanctionsch-seco-92815
LegalEntity:notesType of entity: Public Joint Stock Companych_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:notesRegistration number: 1028600584540ch_seco_sanctionsch-seco-92815
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.be_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
Organization:notes1028600584540 (regnumber-Registration Number) (on 2002-09-18)be_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjnqp0btpi9d2frckh0-epbiufm
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0m
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: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: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
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0l
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
LegalEntity:notes(also SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5cz0p
LegalEntity:notes(also SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS)engus_sam_exclusionsusgsa-s4mr5ct8v
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-13081-40
Company:ogrnCode1028600584540ext_ru_egrulru-inn-8602060555
Organization:ogrnCode1028600584540ua_nsdc_sanctionsua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz
LegalEntity:ogrnCode1028600584540enggb_hmt_sanctionsgb-hmt-16735
Organization:ogrnCode1028600584540enggb_fcdo_sanctionsgb-fcdo-rus2382
Company:permId4295887098permidlei-2138002GZLU65FRAC894
LegalEntity:phone+74959801586gb_hmt_sanctionsgb-hmt-16735
Organization:phone+74956989414gb_fcdo_sanctionsgb-fcdo-rus2382
Organization:phone+73462427241gb_fcdo_sanctionsgb-fcdo-rus2382
Organization:phone+74959801586gb_fcdo_sanctionsgb-fcdo-rus2382
Organization:phone+73462427009gb_fcdo_sanctionsgb-fcdo-rus2382
Organization:phone+73462426133gb_fcdo_sanctionsgb-fcdo-rus2382
Organization:phone+73462426937gb_fcdo_sanctionsgb-fcdo-rus2382
Company:phone+73462426133permidlei-2138002GZLU65FRAC894
LegalEntity:phone+73462426133gb_hmt_sanctionsgb-hmt-16735
LegalEntity:phone+73462427241gb_hmt_sanctionsgb-hmt-16735
LegalEntity:phone+74956989414gb_hmt_sanctionsgb-hmt-16735
LegalEntity:phone+73462426937gb_hmt_sanctionsgb-hmt-16735
LegalEntity:phone+73462427009gb_hmt_sanctionsgb-hmt-16735
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8120
Organization:programIdUS-SSIengus_ofac_consofac-17145
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-444-surgutneftegas
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2382
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92815
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13081-40
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16735
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17145
Organization:registrationNumber1028600584540ext_gleiflei-2138002GZLU65FRAC894
Organization:registrationNumber1028600584540eu_fsfeu-fsf-eu-13081-40
Organization:registrationNumber1028600584540frafr_tresor_gels_avoirfr-ga-8120
Company:registrationNumber1028600584540eu_journal_sanctionseu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5
Company:ricCodeSNGS.MMpermidlei-2138002GZLU65FRAC894
Company:sourceUrl https://permid.org/1-4295887098permidlei-2138002GZLU65FRAC894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145us_ofac_consofac-17145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145us_ofac_sdnofac-17145
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mJNQP0btPi9D2FrckH0_epbiuFMgb_coh_disqualifiedgb-coh-mjnqp0btpi9d2frckh0-epbiufm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8120fr_tresor_gels_avoirfr-ga-8120
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
Company:statusActivepermidlei-2138002GZLU65FRAC894
Company:taxNumber8602060555eu_journal_sanctionseu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5
LegalEntity:taxNumber8602060555enggb_hmt_sanctionsgb-hmt-16735
Organization:taxNumber8602060555be_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
Organization:taxNumber8602060555frafr_tresor_gels_avoirfr-ga-8120
Organization:taxNumber8602060555eu_fsfeu-fsf-eu-13081-40
Company:tickerSNGSpermidlei-2138002GZLU65FRAC894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs44
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16735
Organization:topicssanctionbe_fod_sanctionsbe-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c
Organization:topicssanctionmc_fund_freezesmc-freezes-566d2c0e41261eea9c808be47c8943de15c15167
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92815
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8120
Company:topicscorp.publicpermidlei-2138002GZLU65FRAC894
Organization:topicssanctionus_ofac_sdnofac-17145
Organization:topicssanctioneu_fsfeu-fsf-eu-13081-40
LegalEntity:topicsexport.controltw_shtctw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7
Organization:topicssanctionus_trade_cslofac-17145
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0m
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-444-surgutneftegas
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0l
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