Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OJSC Surgutneftegas · PJSC SURGUTNEFTEGAS · PJSC SURGUTNEFTEGAZ · 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 · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
411555@surgutneftegas.ru · lr-ext@surgutneftegas.ru · office@surgutneftegas.ru · press.ext@surgutneftegas.ru · secretary@surgutneftegas.ru | [sources] | ||||
Phone | (1) +7 (3462) 42-61-33 (2) +7 (3462) 42-69-37 (3) +7 (3462) 42-70-09 (4) +7 (3462) 42-72-41 (5) +7 (495) 698-94-14 (6) +7 (495) 980-15-86 · +73462426133 · +73462426937 · +73462427009 · +73462427241 · | [sources] | |||
Registration number | Russia OGRN - 1028600584540 · Russia TIN - 8602060555 · XKLVZD3F5BX5 · YMAKMJB4EEY4 | [sources] | |||
Unique Entity ID | 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 · Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, 628415 · Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, Russia, 628415 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
NK-gbAGM7TqJ6nfhnZhnHYcq3
· ca-sema-russia-3-5
· usgsa-s4mr5ct8v
· gb-fcdo-rus2382
· ofac-17145
· usgsa-s4mr5cs44
· ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63
· gb-hmt-16735
· trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JOINT STOCK COMPANY SURGUTNEFTEGASBANK Sanctioned entity | - | - | - | |
KIRISHIAVTOSERVIS OOO Sanctioned entity | - | - | - | |
Novgorodnefteprodukt OOO Sanctioned entity | - | - | - | |
SO TVERNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SURGUTNEFTEGASBANK Sanctioned entity | - | - | - | |
KINEF OOO Sanctioned entity | - | - | - | |
KALININGRADNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
SOVKHOZ CHERVISHEVSKI PAO Sanctioned entity | - | - | - | |
SURGUTMEBEL OOO Sanctioned entity | - | - | - | |
KINEF OOO Sanctioned entity | - | - | - | |
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO Sanctioned entity | - | - | - | |
SO TVERNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
KALININGRADNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
KIRISHIAVTOSERVIS OOO Sanctioned entity | - | - | - | |
PSKOVNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
LENGIPRONEFTEKHIM OOO Sanctioned entity | - | - | - | |
LENGIPRONEFTEKHIM OOO Sanctioned entity | - | - | - | |
PSKOVNEFTEPRODUKT OOO Sanctioned entity | - | - | - | |
Novgorodnefteprodukt OOO Sanctioned entity | - | - | - | |
MEDIA-INVEST OOO Sanctioned entity | - | - | - |