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STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Sanctioned entity

STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO · Strakhovove Obshchestvo Surgutneftegaz OOO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ "ЮГОРИЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА СТРАХОВЫХ КОМПАНИЙ "ЮГОРИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" · 1 more...				[sources]
Other name	INSURANCE COMPANY SURGUTNEFTEGAS, LLC · Insurance Company Surgutneftegas, LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · LLC INSURANCE COMPANY SURGUTNEFTEGAS · LLC Insurance Company Surgutneftegas · 1 more...				[sources]
Incorporation date	2002-08-15 · 2004-09-10				[sources]
Dissolution date	2020-08-03				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8601023568` · `8601064356` · `8602103061`				[sources]
KPP	`860101001` · `860201001`				[sources]
OGRN	`1028600581811` · `1048600005728` · `1178617005797`				[sources]
Registration number	`1028600581811` · `D92MXN6C68M5`				[sources]
Tax Number	`8602103061`				[sources]
Website	www.sngi.ru				[sources]
Address	9/1 LERMONTOVA ULITSA, SURGUT, RUS, 628418 · 9/1 Lermontova Ulitsa, 628418 Surgut · 9/1 Lermontova Ulitsa, Surgut, 628418 · Д.61, КОМСОМОЛЬСКАЯ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628011 · Д.9/1, ЛЕРМОНТОВА, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628418 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-05	Last processed	2024-10-25	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
9/1 Lermontova Ulitsa, 628418 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРМ-ИНВЕСТ"	99.99	2008-07-31	2010-08-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗ-РЕЗЕРВ"	-	2002-11-18	2008-05-15

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ КОСЕНКО	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-04-27	-
ЭЛЬВИРА ДАМИРОВНА СОЛОВЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-22	2020-08-03

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИНФРАСТРУКТУРА"	100	2019-07-10	2020-08-03
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	-	2021-07-01	-
SURGUTNEFTEGAS	-	-	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА "ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ "ЮГОРИЯ"	-	-	-
-	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГРААКТИВ"	-	-	-
-	-	-	-
-	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГРААКТИВ"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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 Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

External databases

The record has been enriched with data from the following external databases:

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

Source data IDs: ru-inn-8602103061 · trade-csl-e1f9e945440db038ed04cfa2c2f37df5bce6819a1703eae539ddb0b3 ·

ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz-akcionernoe-obsestvo-gruppa-strahovyh-kompanij-ugoria-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria

· ua-nazk-company-2589 · usgsa-s4mrqp5zk · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz · ua-nabc-company-2589-group-of-insurance-companies-yugoriya-jsc · ua-nsdc-org-176-2018-644 · NK-4CptzvW5WxLYJA9S2MELJr · ofac-23571 · ru-inn-8601023568 · trade-csl-9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4

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Factsheet Descriptions Data sources

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