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SURGUTNEFTEGAS

Sanctioned entity

SURGUTNEFTEGAS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OJSC Surgutneftegas · SURGUTNEFTEGAS · Surgutneftegas				[sources]
Other name	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · Open Joint Stock Company Surgutneftegas · Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz · Otkrytoe aktsionernoe obshchestvo Surgutneftegaz · 6 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	secretary@surgutneftegas.ru				[sources]
Registration number	`XKLVZD3F5BX5` · `YMAKMJB4EEY4`				[sources]
Website	www.surgutneftegas.ru				[sources]
Status	not available				[sources]
Address	Street Kukuevitskogo 1, 628415 Surgut · Street Kukuevitskogo 1, Surgut, 628415 · UL. GRIGORIYA KUKUYEVITSKOGO, 1, BLD. 1, KHANTY-MANSIYSKY AUTONOMOUS OKRUG - YUGRA, THE CITY OF SURGUT, TYUMENSKAYA OBLAST, RUS, 628415 · korp. 1 1 Grigoriya Kukuevitskogo ul., 628404 Surgut · korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
korp. 1 1 Grigoriya Kukuevitskogo ul., 628404 Surgut	Russia
Street Kukuevitskogo 1, 628415 Surgut	Russia
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415 the city of Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	-	-	-
SOVKHOZ CHERVISHEVSKI PAO	-	-	-
SO TVERNEFTEPRODUKT OOO	-	-	-
NOVGORODNEFTEPRODUKT OOO	-	-	-
KIRISHIAVTOSERVIS OOO	-	-	-
SURGUTMEBEL OOO	-	-	-
MEDIA-INVEST OOO	-	-	-
SNGB AO	-	-	-
KINEF OOO	-	-	-
PSKOVNEFTEPRODUKT OOO	-	-	-
KALININGRADNEFTEPRODUKT OOO	-	-	-
LENGIPRONEFTEKHIM OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2014-09-12	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

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 Exclusions120,096

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-17145 · usgsa-s4mr5ct8v · ca-sema-russia-3-5 · ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63 · trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 · usgsa-s4mr5cs44

For experts: raw data explorer

Factsheet Descriptions Data sources

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