ESGet Pro
DataCloud USA › OFAC sanctions

Surgutneftegas

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Surgutneftegas (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · aka
  • SURGUTNEFTEGAZ OAO · aka
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · aka
  • SURGUTNEFTEGAS PJSC · aka
  • PAO SURGUTNEFTEGAS · aka
  • SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY · aka
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS · aka

Addresses on file

  • ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 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

OFAC remarks

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.