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Sanctions Screening

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Sanctioned Entity Found

PJSC “Surgutneftegaz”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/175160
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175160
Entity_EU_ReferenceNumber: EU.13081.40
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: PJSC “Surgutneftegaz”
NameAlias_WholeName: Public Joint Stock Company Surgutneftegaz
NameAlias_WholeName: Surgutneftegaz Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: »Surgutneftegaz« Nyrt.
NameAlias_WholeName: ПАО “Сургутнефтегаз”
NameAlias_WholeName: Публичное Акционерное Общество “Сургутнефтегаз”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_Function: PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.
NameAlias_LogicalId: 175164
NameAlias_LogicalId: 175165
NameAlias_LogicalId: 175166
NameAlias_LogicalId: 175167
NameAlias_LogicalId: 175295
NameAlias_LogicalId: 175296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Yugra
Address_Street: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1
Address_ZipCode: 628415
Address_Region: Khanti-Mansiysk Autonomous Region
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175161
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 1028600584540 (regnumber-Registration Number)  (on 2002-09-18)
Identification_Number: 8602060555 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-09-18
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 175162
Identification_LogicalId: 175163
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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

PAO “Surgutneftegaz”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/175160
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175160
Entity_EU_ReferenceNumber: EU.13081.40
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: PJSC “Surgutneftegaz”
NameAlias_WholeName: Public Joint Stock Company Surgutneftegaz
NameAlias_WholeName: Surgutneftegaz Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: »Surgutneftegaz« Nyrt.
NameAlias_WholeName: ПАО “Сургутнефтегаз”
NameAlias_WholeName: Публичное Акционерное Общество “Сургутнефтегаз”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_Function: PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.
NameAlias_LogicalId: 175164
NameAlias_LogicalId: 175165
NameAlias_LogicalId: 175166
NameAlias_LogicalId: 175167
NameAlias_LogicalId: 175295
NameAlias_LogicalId: 175296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Yugra
Address_Street: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1
Address_ZipCode: 628415
Address_Region: Khanti-Mansiysk Autonomous Region
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175161
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 1028600584540 (regnumber-Registration Number)  (on 2002-09-18)
Identification_Number: 8602060555 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-09-18
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 175162
Identification_LogicalId: 175163
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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

Publichnoe Akcionernoe Obshestvo “Surgutneftegaz”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/175160
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175160
Entity_EU_ReferenceNumber: EU.13081.40
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: PJSC “Surgutneftegaz”
NameAlias_WholeName: Public Joint Stock Company Surgutneftegaz
NameAlias_WholeName: Surgutneftegaz Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: »Surgutneftegaz« Nyrt.
NameAlias_WholeName: ПАО “Сургутнефтегаз”
NameAlias_WholeName: Публичное Акционерное Общество “Сургутнефтегаз”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_Function: PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.
NameAlias_LogicalId: 175164
NameAlias_LogicalId: 175165
NameAlias_LogicalId: 175166
NameAlias_LogicalId: 175167
NameAlias_LogicalId: 175295
NameAlias_LogicalId: 175296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Yugra
Address_Street: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1
Address_ZipCode: 628415
Address_Region: Khanti-Mansiysk Autonomous Region
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175161
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 1028600584540 (regnumber-Registration Number)  (on 2002-09-18)
Identification_Number: 8602060555 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-09-18
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 175162
Identification_LogicalId: 175163
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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

“Surgutneftegaz”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/175160
fileGenerationDate: 15/10/2026
Entity_LogicalId: 175160
Entity_EU_ReferenceNumber: EU.13081.40
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: PJSC “Surgutneftegaz”
NameAlias_WholeName: Public Joint Stock Company Surgutneftegaz
NameAlias_WholeName: Surgutneftegaz Nyilvánosan Működő  Részvénytársaság
NameAlias_WholeName: »Surgutneftegaz« Nyrt.
NameAlias_WholeName: ПАО “Сургутнефтегаз”
NameAlias_WholeName: Публичное Акционерное Общество “Сургутнефтегаз”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_Function: PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.
NameAlias_LogicalId: 175164
NameAlias_LogicalId: 175165
NameAlias_LogicalId: 175166
NameAlias_LogicalId: 175167
NameAlias_LogicalId: 175295
NameAlias_LogicalId: 175296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Yugra
Address_Street: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1
Address_ZipCode: 628415
Address_Region: Khanti-Mansiysk Autonomous Region
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175161
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 1028600584540 (regnumber-Registration Number)  (on 2002-09-18)
Identification_Number: 8602060555 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-09-18
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 175162
Identification_LogicalId: 175163
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

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