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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

SNM OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/36326
uid: 36326
lastName: PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
sdnType: Entity
remarks: (Linked To: IMENIE TSARGRAD OOO)
programList/program: RUSSIA-EO14024
idList/id[25716]/uid: 25716
idList/id[25716]/idType: Registration Number
idList/id[25716]/idNumber: 1035011800328
idList/id[25716]/idCountry: Russia
idList/id[25717]/uid: 25717
idList/id[25717]/idType: Tax ID No.
idList/id[25717]/idNumber: 5077014693
idList/id[25717]/idCountry: Russia
idList/id[173998]/uid: 173998
idList/id[173998]/idType: Secondary sanctions risk:
idList/id[173998]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149915]/uid: 149915
idList/id[149915]/idType: Organization Established Date
idList/id[149915]/idNumber: 24 Apr 2002
idList/id[150200]/uid: 150200
idList/id[150200]/idType: Organization Type:
idList/id[150200]/idNumber: Real estate activities on a fee or contract basis
akaList/aka[57182]/uid: 57182
akaList/aka[57182]/type: a.k.a.
akaList/aka[57182]/category: weak
akaList/aka[57182]/lastName: PSK SNM
akaList/aka[57542]/uid: 57542
akaList/aka[57542]/type: a.k.a.
akaList/aka[57542]/category: weak
akaList/aka[57542]/lastName: SNM OOO
addressList/address[54544]/uid: 54544
addressList/address[54544]/address1: d. 3
addressList/address[54544]/address2: d. Spas-Teshilovo
addressList/address[54544]/city: Serpukhov
addressList/address[54544]/postalCode: 142260
addressList/address[54544]/country: Russia

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

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/36326
uid: 36326
lastName: PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
sdnType: Entity
remarks: (Linked To: IMENIE TSARGRAD OOO)
programList/program: RUSSIA-EO14024
idList/id[25716]/uid: 25716
idList/id[25716]/idType: Registration Number
idList/id[25716]/idNumber: 1035011800328
idList/id[25716]/idCountry: Russia
idList/id[25717]/uid: 25717
idList/id[25717]/idType: Tax ID No.
idList/id[25717]/idNumber: 5077014693
idList/id[25717]/idCountry: Russia
idList/id[173998]/uid: 173998
idList/id[173998]/idType: Secondary sanctions risk:
idList/id[173998]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149915]/uid: 149915
idList/id[149915]/idType: Organization Established Date
idList/id[149915]/idNumber: 24 Apr 2002
idList/id[150200]/uid: 150200
idList/id[150200]/idType: Organization Type:
idList/id[150200]/idNumber: Real estate activities on a fee or contract basis
akaList/aka[57182]/uid: 57182
akaList/aka[57182]/type: a.k.a.
akaList/aka[57182]/category: weak
akaList/aka[57182]/lastName: PSK SNM
akaList/aka[57542]/uid: 57542
akaList/aka[57542]/type: a.k.a.
akaList/aka[57542]/category: weak
akaList/aka[57542]/lastName: SNM OOO
addressList/address[54544]/uid: 54544
addressList/address[54544]/address1: d. 3
addressList/address[54544]/address2: d. Spas-Teshilovo
addressList/address[54544]/city: Serpukhov
addressList/address[54544]/postalCode: 142260
addressList/address[54544]/country: Russia

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

PROIZVODSTVENNOSTROITELNAYA KOMPANIYA SNM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2002; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077014693 (Russia); Registration Number 1035011800328 (Russia); a.k.a. 'PSK SNM'; a.k.a. 'SNM OOO'; Linked To: IMENIE TSARGRAD OOO.

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

SNMNG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: eu/181061
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181061
Entity_EU_ReferenceNumber: EU.14064.87
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: PJSC SN-MNG
NameAlias_WholeName: PJSC Slavneft-Megionneftegaz
NameAlias_WholeName: ПАО «СН-МНГ»
NameAlias_WholeName: ПАО «Славнефть-Мегионнефтегаз»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector.
NameAlias_LogicalId: 181064
NameAlias_LogicalId: 181065
NameAlias_LogicalId: 181066
NameAlias_LogicalId: 181067
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Khanty-Mansiysk
Address_Street: A. M. Kuzmin Street, b. 51
Address_ZipCode: 628684
Address_Place: Megion
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sn-mng.ru/]
PHONE[+7 (34643) 4-10-09]
EMAIL[odo.sn-mng@gazprom-neft.ru]
(Autonomous District-Yurga)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181062
Address_RegulationLanguage: EN
Address_Remark: Autonomous District-Yurga
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 8605003932 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 181063
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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

«SNMNG»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: eu/181061
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181061
Entity_EU_ReferenceNumber: EU.14064.87
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: PJSC SN-MNG
NameAlias_WholeName: PJSC Slavneft-Megionneftegaz
NameAlias_WholeName: ПАО «СН-МНГ»
NameAlias_WholeName: ПАО «Славнефть-Мегионнефтегаз»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector.
NameAlias_LogicalId: 181064
NameAlias_LogicalId: 181065
NameAlias_LogicalId: 181066
NameAlias_LogicalId: 181067
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Khanty-Mansiysk
Address_Street: A. M. Kuzmin Street, b. 51
Address_ZipCode: 628684
Address_Place: Megion
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sn-mng.ru/]
PHONE[+7 (34643) 4-10-09]
EMAIL[odo.sn-mng@gazprom-neft.ru]
(Autonomous District-Yurga)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181062
Address_RegulationLanguage: EN
Address_Remark: Autonomous District-Yurga
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 8605003932 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 181063
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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

PSK SNM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/36326
uid: 36326
lastName: PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
sdnType: Entity
remarks: (Linked To: IMENIE TSARGRAD OOO)
programList/program: RUSSIA-EO14024
idList/id[25716]/uid: 25716
idList/id[25716]/idType: Registration Number
idList/id[25716]/idNumber: 1035011800328
idList/id[25716]/idCountry: Russia
idList/id[25717]/uid: 25717
idList/id[25717]/idType: Tax ID No.
idList/id[25717]/idNumber: 5077014693
idList/id[25717]/idCountry: Russia
idList/id[173998]/uid: 173998
idList/id[173998]/idType: Secondary sanctions risk:
idList/id[173998]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149915]/uid: 149915
idList/id[149915]/idType: Organization Established Date
idList/id[149915]/idNumber: 24 Apr 2002
idList/id[150200]/uid: 150200
idList/id[150200]/idType: Organization Type:
idList/id[150200]/idNumber: Real estate activities on a fee or contract basis
akaList/aka[57182]/uid: 57182
akaList/aka[57182]/type: a.k.a.
akaList/aka[57182]/category: weak
akaList/aka[57182]/lastName: PSK SNM
akaList/aka[57542]/uid: 57542
akaList/aka[57542]/type: a.k.a.
akaList/aka[57542]/category: weak
akaList/aka[57542]/lastName: SNM OOO
addressList/address[54544]/uid: 54544
addressList/address[54544]/address1: d. 3
addressList/address[54544]/address2: d. Spas-Teshilovo
addressList/address[54544]/city: Serpukhov
addressList/address[54544]/postalCode: 142260
addressList/address[54544]/country: Russia

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

SNM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/36326
uid: 36326
lastName: PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
sdnType: Entity
remarks: (Linked To: IMENIE TSARGRAD OOO)
programList/program: RUSSIA-EO14024
idList/id[25716]/uid: 25716
idList/id[25716]/idType: Registration Number
idList/id[25716]/idNumber: 1035011800328
idList/id[25716]/idCountry: Russia
idList/id[25717]/uid: 25717
idList/id[25717]/idType: Tax ID No.
idList/id[25717]/idNumber: 5077014693
idList/id[25717]/idCountry: Russia
idList/id[150200]/uid: 150200
idList/id[150200]/idType: Organization Type:
idList/id[150200]/idNumber: Real estate activities on a fee or contract basis
idList/id[149915]/uid: 149915
idList/id[149915]/idType: Organization Established Date
idList/id[149915]/idNumber: 24 Apr 2002
idList/id[173998]/uid: 173998
idList/id[173998]/idType: Secondary sanctions risk:
idList/id[173998]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57182]/uid: 57182
akaList/aka[57182]/type: a.k.a.
akaList/aka[57182]/category: weak
akaList/aka[57182]/lastName: PSK SNM
akaList/aka[57542]/uid: 57542
akaList/aka[57542]/type: a.k.a.
akaList/aka[57542]/category: weak
akaList/aka[57542]/lastName: SNM OOO
addressList/address[54544]/uid: 54544
addressList/address[54544]/address1: d. 3
addressList/address[54544]/address2: d. Spas-Teshilovo
addressList/address[54544]/city: Serpukhov
addressList/address[54544]/postalCode: 142260
addressList/address[54544]/country: Russia

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