对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/17145 uid: 17145 lastName: SURGUTNEFTEGAS sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[183028]/uid: 183028 idList/id[183028]/idType: Secondary sanctions risk: idList/id[183028]/idNumber: See Section 11 of Executive Order 14024. idList/id[143638]/uid: 143638 idList/id[143638]/idType: Secondary sanctions risk: idList/id[143638]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[115923]/uid: 115923 idList/id[115923]/idType: Website idList/id[115923]/idNumber: www.surgutneftegas.ru idList/id[115922]/uid: 115922 idList/id[115922]/idType: Email Address idList/id[115922]/idNumber: secretary@surgutneftegas.ru idList/id[116154]/uid: 116154 idList/id[116154]/idType: Executive Order 13662 Directive Determination — idList/id[116154]/idNumber: Subject to Directive 4 akaList/aka[26292]/uid: 26292 akaList/aka[26292]/type: a.k.a. akaList/aka[26292]/category: strong akaList/aka[26292]/lastName: OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS akaList/aka[26293]/uid: 26293 akaList/aka[26293]/type: a.k.a. akaList/aka[26293]/category: strong akaList/aka[26293]/lastName: SURGUTNEFTEGAZ OAO akaList/aka[26295]/uid: 26295 akaList/aka[26295]/type: a.k.a. akaList/aka[26295]/category: strong akaList/aka[26295]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ akaList/aka[26296]/uid: 26296 akaList/aka[26296]/type: a.k.a. akaList/aka[26296]/category: strong akaList/aka[26296]/lastName: SURGUTNEFTEGAS PJSC akaList/aka[26297]/uid: 26297 akaList/aka[26297]/type: a.k.a. akaList/aka[26297]/category: strong akaList/aka[26297]/lastName: PAO SURGUTNEFTEGAS akaList/aka[81897]/uid: 81897 akaList/aka[81897]/type: a.k.a. akaList/aka[81897]/category: strong akaList/aka[81897]/lastName: SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY akaList/aka[82052]/uid: 82052 akaList/aka[82052]/type: a.k.a. akaList/aka[82052]/category: strong akaList/aka[82052]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS addressList/address[26046]/uid: 26046 addressList/address[26046]/address1: ul. Grigoriya Kukuyevitskogo, 1 addressList/address[26046]/address2: bld. 1 addressList/address[26046]/address3: Khanty-Mansiysky Autonomous Okrug — Yugra addressList/address[26046]/city: the city of Surgut addressList/address[26046]/stateOrProvince: Tyumenskaya Oblast addressList/address[26046]/postalCode: 628415 addressList/address[26046]/country: Russia addressList/address[26048]/uid: 26048 addressList/address[26048]/address1: korp. 1 1 Grigoriya Kukuevitskogo ul. addressList/address[26048]/city: Surgut addressList/address[26048]/stateOrProvince: Tyumenskaya oblast addressList/address[26048]/postalCode: 628404 addressList/address[26048]/country: Russia addressList/address[26049]/uid: 26049 addressList/address[26049]/address1: Street Kukuevitskogo 1 addressList/address[26049]/city: Surgut addressList/address[26049]/stateOrProvince: Tyumen Region addressList/address[26049]/postalCode: 628415 addressList/address[26049]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OPEN SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/17145 uid: 17145 lastName: SURGUTNEFTEGAS sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[116154]/uid: 116154 idList/id[116154]/idType: Executive Order 13662 Directive Determination — idList/id[116154]/idNumber: Subject to Directive 4 idList/id[115923]/uid: 115923 idList/id[115923]/idType: Website idList/id[115923]/idNumber: www.surgutneftegas.ru idList/id[115922]/uid: 115922 idList/id[115922]/idType: Email Address idList/id[115922]/idNumber: secretary@surgutneftegas.ru idList/id[143638]/uid: 143638 idList/id[143638]/idType: Secondary sanctions risk: idList/id[143638]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[183028]/uid: 183028 idList/id[183028]/idType: Secondary sanctions risk: idList/id[183028]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[26292]/uid: 26292 akaList/aka[26292]/type: a.k.a. akaList/aka[26292]/category: strong akaList/aka[26292]/lastName: OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS akaList/aka[26293]/uid: 26293 akaList/aka[26293]/type: a.k.a. akaList/aka[26293]/category: strong akaList/aka[26293]/lastName: SURGUTNEFTEGAZ OAO akaList/aka[26295]/uid: 26295 akaList/aka[26295]/type: a.k.a. akaList/aka[26295]/category: strong akaList/aka[26295]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ akaList/aka[26296]/uid: 26296 akaList/aka[26296]/type: a.k.a. akaList/aka[26296]/category: strong akaList/aka[26296]/lastName: SURGUTNEFTEGAS PJSC akaList/aka[26297]/uid: 26297 akaList/aka[26297]/type: a.k.a. akaList/aka[26297]/category: strong akaList/aka[26297]/lastName: PAO SURGUTNEFTEGAS akaList/aka[81897]/uid: 81897 akaList/aka[81897]/type: a.k.a. akaList/aka[81897]/category: strong akaList/aka[81897]/lastName: SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY akaList/aka[82052]/uid: 82052 akaList/aka[82052]/type: a.k.a. akaList/aka[82052]/category: strong akaList/aka[82052]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS addressList/address[26046]/uid: 26046 addressList/address[26046]/address1: ul. Grigoriya Kukuyevitskogo, 1 addressList/address[26046]/address2: bld. 1 addressList/address[26046]/address3: Khanty-Mansiysky Autonomous Okrug — Yugra addressList/address[26046]/city: the city of Surgut addressList/address[26046]/stateOrProvince: Tyumenskaya Oblast addressList/address[26046]/postalCode: 628415 addressList/address[26046]/country: Russia addressList/address[26048]/uid: 26048 addressList/address[26048]/address1: korp. 1 1 Grigoriya Kukuevitskogo ul. addressList/address[26048]/city: Surgut addressList/address[26048]/stateOrProvince: Tyumenskaya oblast addressList/address[26048]/postalCode: 628404 addressList/address[26048]/country: Russia addressList/address[26049]/uid: 26049 addressList/address[26049]/address1: Street Kukuevitskogo 1 addressList/address[26049]/city: Surgut addressList/address[26049]/stateOrProvince: Tyumen Region addressList/address[26049]/postalCode: 628415 addressList/address[26049]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV