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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

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[125453]/uid: 125453
idList/id[125453]/idType: Website
idList/id[125453]/idNumber: www.sngb.ru
idList/id[183024]/uid: 183024
idList/id[183024]/idType: Secondary sanctions risk:
idList/id[183024]/idNumber: See Section 11 of Executive Order 14024.
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Joint Stock Company Surgutneftegasbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/183181
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183181
Entity_EU_ReferenceNumber: EU.14504.27
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC BANK SNGB
NameAlias_WholeName: Joint Stock Company Surgutneftegasbank
NameAlias_WholeName: АО БАНК СНГБ
NameAlias_WholeName: Акционерное Общество Сургутнефтегазбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_Function: JSC Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union.
NameAlias_LogicalId: 183184
NameAlias_LogicalId: 183185
NameAlias_LogicalId: 183186
NameAlias_LogicalId: 183187
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Surgut, Khanty-Mansi Autonomous Okrug – Yugra
Address_Street: 19 Grigoriya Kukuyevitskogo Street
Address_ZipCode: 628400
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.surgutneftegas.ru/]
PHONE[+7 (3462) 39-83-00; +7 (3462) 39-88-04]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183182
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 860201001 (regnumber-Registration Number)  (on 1990-10-25)(KPP)
Identification_Number: 8602190258 (taxid-Tax identification number)  (on 1990-10-25)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-10-25
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183183
Identification_LogicalId: 183250
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.sngb.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[125453]/uid: 125453
idList/id[125453]/idType: Website
idList/id[125453]/idNumber: www.sngb.ru
idList/id[183024]/uid: 183024
idList/id[183024]/idType: Secondary sanctions risk:
idList/id[183024]/idNumber: See Section 11 of Executive Order 14024.
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV