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SURGUTNEFTEGAS

Sanctioned entity

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

Type	Organization				[sources]
Name	SURGUTNEFTEGAS				[sources]
Other name	Open Joint Stock Company Surgutneftegas · Otkrytoe aktsionernoe obshchestvo Surgutneftegaz · Surgutneftegas OAO · Surgutneftegas OJSC · Surgutneftegaz OAO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	secretary@surgutneftegas.ru				[sources]
Website	www.surgutneftegas.ru				[sources]
Status	not available				[sources]
Address	Street Kukuevitskogo 1, 628415 Surgut · korp. 1 1 Grigoriya Kukuevitskogo ul., 628404 Surgut · ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415 the city of Surgut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	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
Street Kukuevitskogo 1, 628415 Surgut	Russia
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415 the city of Surgut	Russia
korp. 1 1 Grigoriya Kukuevitskogo ul., 628404 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Kaliningradnefteprodukt OOO	-	-	-
LENGIPRONEFTEKHIM OOO	-	-	-
SURGUTMEBEL OOO	-	-	-
Kirishiavtoservis OOO	-	-	-
SO TVERNEFTEPRODUKT OOO	-	-	-
Media-Invest OOO	-	-	-
PSKOVNEFTEPRODUKT OOO	-	-	-
SNGB AO	-	-	-
KINEF OOO	-	-	-
Novgorodnefteprodukt OOO	-	-	-
SOVKHOZ CHERVISHEVSKI PAO	-	-	-
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17145 · ca-sema-russia-3-5

For experts: raw data explorer

Factsheet Descriptions Data sources

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