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SNGB AO

Bank · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Surhutnieftiehazbank" · JOINT STOCK COMPANY SURGUTNEFTEGASBANK · Joint Stock Company Surgutneftegasbank; JSC BANK SNGB · SNGB AO · Surgutneftegazbank AO · 6 more...[sources]
Other nameBank "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 · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2927000000[sources]
BIK047144709[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN8602190258[sources]
KPP860201001[sources]
LEI253400QKS3G6F9V6QX81[sources]
OGRN1028600001792[sources]
PermID4297094439[sources]
Phone+73462398300 · +73462398600 · +73462398804 · +73462398888 · 8-800-200-88-04 · 2 more...[sources]
Registration number1028600001792 · 588 · D97VAQ4AF1X5[sources]
SWIFT/BICSGUBRU5S[sources]
Tax Number8602190258[sources]
Unique Entity IDD97VAQ4AF1X5[sources]
Websitewww.sngb.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2016-09-05 · Код лицензии: 3, дата: 2016-09-05 · норм.[sources]
Address19 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 · 10 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-23

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-23

Russia Banking Registry,

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

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

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

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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: ru-inn-8602190258 · ofac-23577 · usgsa-s4mrqp5zm · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank · ru-bik-047144709 · ua-nazk-company-4589 · ua-nabc-company-4589-surgutneftegazbank-joint-stock-company · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank · ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank · lei-253400QKS3G6F9V6QX81 · trade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb · trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 · trade-csl-b3665cd9143f88eaef5657febf14be00b22fce19 · ua-nsdc-org-176-2018-642 · bic-SGUBRU5S

For experts: raw data explorer