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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PJSC SURGUTNEFTEGAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-23 06:12:36

Accuracy: 90

Information:

Address: Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, 628415, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 (3462) 42-61-33 (2) +7 (3462) 42-69-37 (3) +7 (3462) 42-70-09 (4) +7 (3462) 42-72-41 (5) +7 (495) 698-94-14 (6) +7 (495) 980-15-86 (Website):www.surgutneftegas.ru (Email address):(1) lr-ext@surgutneftegas.ru (2) office@surgutneftegas.ru (3) 411555@surgutneftegas.ru (4) press.ext@surgutneftegas.ru (Business Reg No):(1) Russia TIN — 8602060555 (2) Russia OGRN — 1028600584540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SURGUTNEFTEGAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-23 06:12:36

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; 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.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

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

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-23 06:12:36

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

SURGUTNEFTEGASBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-23 06:12:36

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

SURGUTNEFTEGAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-23 06:12:36

Accuracy: 80

Information:

Address: Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, 628415, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 (3462) 42-61-33 (2) +7 (3462) 42-69-37 (3) +7 (3462) 42-70-09 (4) +7 (3462) 42-72-41 (5) +7 (495) 698-94-14 (6) +7 (495) 980-15-86 (Website):www.surgutneftegas.ru (Email address):(1) lr-ext@surgutneftegas.ru (2) office@surgutneftegas.ru (3) 411555@surgutneftegas.ru (4) press.ext@surgutneftegas.ru (Business Reg No):(1) Russia TIN — 8602060555 (2) Russia OGRN — 1028600584540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv