Statements: SURGUTNEFTEGAS

Canonical ID: NK-gbAGM7TqJ6nfhnZhnHYcq3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SURGUTNEFTEGAS		us_trade_csl	`ofac-17145`	2024-05-07
`Organization:name`	SURGUTNEFTEGAS	eng	us_ofac_cons	`ofac-17145`	2023-04-20
`LegalEntity:name`	SURGUTNEFTEGAS	eng	us_sam_exclusions	`usgsa-s4mr5cs44`	2024-06-14
`LegalEntity:name`	SURGUTNEFTEGAS	eng	us_sam_exclusions	`usgsa-s4mr5ct8v`	2024-06-14
`LegalEntity:name`	OJSC Surgutneftegas		ca_dfatd_sema_sanctions	`ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63`	2024-08-06
`LegalEntity:name`	Surgutneftegas		us_trade_csl	`trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632`	2024-07-05