SNGB AO
Restricted
SNGB AO is subject to Restricted. See the individual lists below.
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Aliases
- JSC BANK SNGB
- ZAO SNGB
- Joint Stock Company Surgutneftegasbank
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
- JSC BANK SNGB.
- CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- SNGB AO
- Closed Joint Stock Company Surgutneftegasbank (ZAO, SNGB)
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : 19 Kukuyevitskogo Street Surgut Russia
Address 2 : 19 Kukuyevitskogo Street Surgut Russia 628400
Address 3 : 19 Kukuyvitskogo Street, Surgut 628400, Russia
Address 4 : 19 KUKUYEVITSKOGO STREET , SURGUT , Russian Federation , 628400
ID Details
ID NUMBER : S4MRQP5ZM
ID TYPE : SAM Number
ID NUMBER : S4MRVLJD8
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ07
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ06
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ05
ID TYPE : SAM Number
ID NUMBER : Russia
ID TYPE : Nationality of Registration
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sngb.ru
ID TYPE : Website
ID NUMBER : 1028600001792
ID TYPE : Registration ID
ID NUMBER : 8602190258
ID TYPE : Tax ID No.
View Notes
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SNGB AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of Commerce | Feb 16, 2018 | active |
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