Lists › EU Consolidated › eu_fsf-EU.14504.27
Joint Stock Company Surgutneftegasbank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14504.27.
Programs
Names and aliases
| АО БАНК СНГБ | alias (strong) |
| Joint Stock Company Surgutneftegasbank | primary |
| Акционерное Общество Сургутнефтегазбанк | alias (strong) |
| JSC BANK SNGB | alias (strong) |
Identifiers
| Registration Number | 860201001 | RU |
Details
| Countries |  Russia |
| Addresses | 19 Grigoriya Kukuyevitskogo Street Surgut, Khanty-Mansi Autonomous Okrug – Yugra 628400 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ofac_sdn), JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ofac_cons)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.