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AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT · АО "СУРГУТИНВЕСТНЕФТЬ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТИНВЕСТНЕФТЬ"[sources]
Other nameAO Surgutinvestneft[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8602039063[sources]
KPP860201001[sources]
OGRN1028600588246[sources]
Registration number1028600588246[sources]
Tax Number8602039063[sources]
AddressUl. Entuziastov 52, Korp. 1, 628400 Surgut · УЛ. ЭНТУЗИАСТОВ Д. 52/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628415[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-8602039063 · ofac-51473

For experts: raw data explorer