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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Surhutnieftiehazbank" · JOINT STOCK COMPANY SURGUTNEFTEGASBANK · Joint Stock Company Surgutneftegasbank; JSC BANK SNGB · SNGB AO · Surgutneftegazbank AO · | [sources] | |||
| Other name | Bank "SNGB" JSC · CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK · Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) · JSC BANK SNGB · Joint Stock Company Surgutneftegasbank · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2927000000 | [sources] | |||
| BIK | 047144709 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 8602190258 | [sources] | |||
| KPP | 860201001 | [sources] | |||
| LEI | 253400QKS3G6F9V6QX81 | [sources] | |||
| OGRN | 1028600001792 | [sources] | |||
| PermID | 4297094439 | [sources] | |||
| Phone | +73462398300 · +73462398600 · +73462398804 · +73462398888 · 8-800-200-88-04 · | [sources] | |||
| Registration number | 1028600001792 · 588 · D97VAQ4AF1X5 | [sources] | |||
| SWIFT/BIC | SGUBRU5S | [sources] | |||
| Tax Number | 8602190258 | [sources] | |||
| Unique Entity ID | D97VAQ4AF1X5 | [sources] | |||
| Website | www.sngb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2016-09-05 · Код лицензии: 3, дата: 2016-09-05 · норм. | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Дата присвоения государственного регистрационного номера: 2002-07-23
Date of assignment of state registration number: 2002-07-23
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400QKS3G6F9V6QX81 · bic-SGUBRU5S · ru-bik-047144709 · ua-nabc-company-4589-surgutneftegazbank-joint-stock-company · usgsa-s4mrqp5zm · ua-nsdc-org-176-2018-642 · ua-nazk-company-4589 · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbank-akcionernoe-obsestvo-surgutneftegazbank-akcionerne-tovaristvo-surgutnaftagazbank · trade-csl-7bcd6ec9b4513fa52ebe12ac42086e4fd211e0dd379b4b72fd3e3aeb · ofac-23577 · trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 · trade-csl-b3665cd9143f88eaef5657febf14be00b22fce19 · ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank · ru-inn-8602190258 · ua-nsdc-12882-zakrite-akcionerne-tovaristvo-surgutnaftogazbankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Kukuyevitskogo Street, 628400 Surgut | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДМИТРОВМОНТАЖГРУПП" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Андрей Витальевич Король | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 97.7591 | - | ||
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 97.7591 | - | ||