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SNGB AO

Bank · Sanctioned entity

SNGB AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Surhutnieftiehazbank" · JOINT STOCK COMPANY SURGUTNEFTEGASBANK · SNGB AO · Surgutneftegazbank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО «СУРГУТНЕФТЕГАЗБАНК» · 3 more...				[sources]
Other name	Bank "SNGB" JSC · CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB) · Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) · JOINT STOCK COMPANY SURGUTNEFTEGASBANK · JSC BANK SNGB · 4 more...				[sources]
Incorporation date	1999-08-02 · 2002-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8602190258`				[sources]
KPP	`860201001`				[sources]
LEI	253400QKS3G6F9V6QX81				[sources]
OGRN	`1028600001792`				[sources]
PermID	`4297094439`				[sources]
Phone	+73462398600 · +73462398888				[sources]
Registration number	`1028600001792` · `D97VAQ4AF1X5`				[sources]
SWIFT/BIC	`SGUBRU5S`				[sources]
Tax Number	`8602190258`				[sources]
Website	www.sngb.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	19 KUKUYEVITSKOGO STREET, SURGUT, RUS, 628400 · 19 Kukuyevitskogo Street, 628400 Surgut · 19 Kukuyvitskogo Street, Surgut, 628400 · 19, Grigoriya Kukuyevitskogo Street, Surgut, RU-KHM, 628400 · 19, Grigoriya Kukuyevitskogo Street, Surgut, RU-KHM, 628404 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
19 Kukuyevitskogo Street, 628400 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМИТРОВМОНТАЖГРУПП"	100	2016-05-20	-

Directors
Director	Role	Start date	End date
Андрей Витальевич Король	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-06-07	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	97.7591	1999-08-02	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	97.7591	1999-08-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 · ua-nsdc-org-176-2018-642 · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank · ofac-23577 · ru-inn-8602190258 · ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank ·

ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank

· ua-nazk-company-4589 · usgsa-s4mrqp5zm · trade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb · trade-csl-b3665cd9143f88eaef5657febf14be00b22fce19 · lei-253400QKS3G6F9V6QX81 · ua-nabc-company-4589-surgutneftegazbank-joint-stock-company · bic-SGUBRU5S

For experts: raw data explorer

Factsheet Descriptions Data sources

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