Lists › OFAC Consolidated › ofac_cons-17145
SURGUTNEFTEGAS
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17145.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SURGUTNEFTEGAS | primary |
| OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS | alias (strong) |
| SURGUTNEFTEGAZ OAO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ | alias (strong) |
| SURGUTNEFTEGAS PJSC | alias (strong) |
| PAO SURGUTNEFTEGAS | alias (strong) |
| SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS | alias (strong) |
Details
| Countries |  Russia |
| Addresses | ul. Grigoriya Kukuyevitskogo, 1 bld. 1 the city of Surgut Tyumenskaya Oblast 628415 Russia; korp. 1 1 Grigoriya Kukuevitskogo ul. Surgut Tyumenskaya oblast 628404 Russia; Street Kukuevitskogo 1 Surgut Tyumen Region 628415 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
SURGUTNEFTEGAS (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.