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SURGUTNEFTEGAS

Sanctioned entity
TypeOrganization[sources]
NameOJSC Surgutneftegas · PJSC SURGUTNEFTEGAS · PJSC SURGUTNEFTEGAZ · SURGUTNEFTEGAS · Surgutneftegas[sources]
Other nameOPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · Open Joint Stock Company Surgutneftegas · Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz · Otkrytoe aktsionernoe obshchestvo Surgutneftegaz · 14 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mail411555@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 · 2 more...[sources]
Registration numberRussia OGRN - 1028600584540 · Russia TIN - 8602060555 · XKLVZD3F5BX5 · YMAKMJB4EEY4[sources]
Unique Entity IDXKLVZD3F5BX5 · YMAKMJB4EEY4[sources]
Websitewww.surgutneftegas.ru[sources]
Statusnot available[sources]
AddressStreet 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 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,185

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)21,852

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mr5ct8v · trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 · ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63 · NK-gbAGM7TqJ6nfhnZhnHYcq3 · ca-sema-russia-3-5 · gb-hmt-16735 · gb-fcdo-rus2382 · ofac-17145 · usgsa-s4mr5cs44

For experts: raw data explorer