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Information: Source record: ofac/23577 uid: 23577 lastName: JOINT STOCK COMPANY SURGUTNEFTEGASBANK sdnType: Entity remarks: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[15047]/uid: 15047 idList/id[15047]/idType: Registration ID idList/id[15047]/idNumber: 1028600001792 idList/id[15047]/idCountry: Russia idList/id[15048]/uid: 15048 idList/id[15048]/idType: Tax ID No. idList/id[15048]/idNumber: 8602190258 idList/id[15048]/idCountry: Russia idList/id[125455]/uid: 125455 idList/id[125455]/idType: Nationality of Registration idList/id[125455]/idNumber: Russia idList/id[144012]/uid: 144012 idList/id[144012]/idType: Secondary sanctions risk: idList/id[144012]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[125604]/uid: 125604 idList/id[125604]/idType: Executive Order 13662 Directive Determination — idList/id[125604]/idNumber: Subject to Directive 4 idList/id[183024]/uid: 183024 idList/id[183024]/idType: Secondary sanctions risk: idList/id[183024]/idNumber: See Section 11 of Executive Order 14024. idList/id[125453]/uid: 125453 idList/id[125453]/idType: Website idList/id[125453]/idNumber: www.sngb.ru akaList/aka[37183]/uid: 37183 akaList/aka[37183]/type: a.k.a. akaList/aka[37183]/category: strong akaList/aka[37183]/lastName: CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK akaList/aka[37184]/uid: 37184 akaList/aka[37184]/type: a.k.a. akaList/aka[37184]/category: strong akaList/aka[37184]/lastName: ZAO SNGB akaList/aka[37185]/uid: 37185 akaList/aka[37185]/type: a.k.a. akaList/aka[37185]/category: strong akaList/aka[37185]/lastName: JSC BANK SNGB akaList/aka[82051]/uid: 82051 akaList/aka[82051]/type: a.k.a. akaList/aka[82051]/category: strong akaList/aka[82051]/lastName: SNGB AO addressList/address[35658]/uid: 35658 addressList/address[35658]/address1: 19 Kukuyevitskogo Street addressList/address[35658]/city: Surgut addressList/address[35658]/postalCode: 628400 addressList/address[35658]/country: Russia