Lists › OFAC SDN › ofac_sdn-23577
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23577.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SURGUTNEFTEGASBANK | primary |
| CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | alias (strong) |
| ZAO SNGB | alias (strong) |
| JSC BANK SNGB | alias (strong) |
| SNGB AO | alias (strong) |
Identifiers
| Registration ID | 1028600001792 | Russia |
| Tax ID No. | 8602190258 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Kukuyevitskogo Street Surgut 628400 Russia |
Remarks (as published)
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)
Same name on other lists
JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ofac_cons), Joint Stock Company Surgutneftegasbank (eu_fsf)
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.