Search OpenSanctions

Advanced

STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Hrupa strakhovykh kompanii "Iuhoriia" · STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO · Strakhovove Obshchestvo Surgutneftegaz OOO · АО "ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ "ЮГОРИЯ" · АО "ГРУППА СТРАХОВЫХ КОМПАНИЙ "ЮГОРИЯ" · 4 more...[sources]
Other nameINSURANCE COMPANY SURGUTNEFTEGAS, LLC · Insurance Company Surgutneftegas, LLC · Joint-Stock Company "Yugoria Group of Insurance Companies" · LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · LLC INSURANCE COMPANY SURGUTNEFTEGAS · 3 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8601023568 · 8601064356 · 8602103061[sources]
KPP860101001 · 860201001[sources]
OGRN1028600581811 · 1048600005728 · 1178617005797[sources]
Registration number1028600581811 · D92MXN6C68M5[sources]
Tax Number8602103061[sources]
Unique Entity IDD92MXN6C68M5[sources]
Websitewww.sngi.ru[sources]
Address9/1 LERMONTOVA ULITSA, SURGUT, RUS, 628418 · 9/1 Lermontova Ulitsa, 628418 Surgut · 9/1 Lermontova Ulitsa, Surgut, 628418 · Российская Федерация, 628011, Ханты-Мансийский автономный округ - Югра, г. Ханты-Мансийск, ул. Комсомольская, д. 61 · Російська Федерація, 628011, Ханти-Мансійський автономний округ - Югра, м. Ханти-Мансійськ, вул. Комсомольська, буд. 61 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-8601023568 · ofac-23571 · usgsa-s4mrqp5zk · ua-nsdc-org-176-2018-644 · ua-nsdc-12885-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria · NK-4CptzvW5WxLYJA9S2MELJr · trade-csl-e1f9e945440db038ed04cfa2c2f37df5bce6819a1703eae539ddb0b3 · ua-nabc-company-2589-group-of-insurance-companies-yugoriya-jsc · trade-csl-9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4 · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz · ua-nazk-company-2589 · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz-akcionernoe-obsestvo-gruppa-strahovyh-kompanij-ugoria-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria · ru-inn-8602103061

For experts: raw data explorer