AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
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AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT is known as:
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
- AO SURGUTINVESTNEFT
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT:
Address 1 : UL. ENTUZIASTOV 52, KORP. 1 , SURGUT , Russian Federation , 628400
Address 2 : Ul. Entuziastov 52, Korp. 1 Surgut Russia 628400
ID Details
ID NUMBER : S4MRVJRD1
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3N
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1028600588246
ID TYPE : Registration Number
ID NUMBER : 8602039063
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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