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SURGUTMEBEL OOO

Sanctioned entity

SURGUTMEBEL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SURGUTMEBEL OOO · Surgutmebel OOO · Surgutmebel' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SurhutMiebiel" · ООО "СУРГУТМЕБЕЛЬ" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SYRGUTMEBEL · LLC SURGUTMEBEL · LLC SYRGUTMEBEL · LLC Surgutmebel · LLC Syrgutmebel · 5 more...				[sources]
Incorporation date	2002-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SMK@surgutmebel.ru · realsbt@surgutneftegaz.ru				[sources]
INN	`8617013396`				[sources]
KPP	`861701001`				[sources]
OGRN	`1028601679688`				[sources]
PermID	`5034811613`				[sources]
Phone	+73462451220				[sources]
Registration number	`1028601679688` · `D8L5G381PTK4`				[sources]
Tax Number	`8617013396`				[sources]
Unique Entity ID	`D8L5G381PTK4`				[sources]
Website	surgutmebel.ru				[sources]
Status	Active				[sources]
Address	Territoriya Vostochnaya Promyshlennaya 1, 2, Rayon Surgutskiy, Poselok Gorodskogo Tipa Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · VOSTOCHNAYA INDUSTRIAL 1 TERRITORY 2, POSELOK BARSOVO, SURGUTSKY DISTRICT, YUGRA, KHANTY-MANSIYSKY AUTONOMOUS OKRUG, RUS · Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra · Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo · territoriya Vostochnaya promyshlennaya 1, 2, Surgutskiy rayon, poselok Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra	Russia

Directors
Director	Role	Start date	End date
МАУЛИТЬЯН ФАТИХОВИЧ ГАЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-28	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS Sanctioned entity	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2002-11-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

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 Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: trade-csl-3826eb9d6c2844c8020fc6c17426d7a8664046b1c69094c15737d63b · usgsa-s4mrqp5z9 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel · ua-nsdc-org-176-2018-643 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · ua-nazk-company-4592 · permid-5034811613 ·

ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli-obsestvo-s-ogranicennoj-otvetstvennostu-surgutmebel-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli

· ua-nabc-company-4592-surgutmebli-limited-liability-company · ofac-23554 · trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 · ru-inn-8617013396

For experts: raw data explorer

Factsheet Descriptions Data sources

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