Joint Stock Company Surgutneftegasbank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Surgutneftegasbank (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

CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK · aka
ZAO SNGB · aka
JSC BANK SNGB · aka
SNGB AO · aka

Addresses on file

19 Kukuyevitskogo Street, Surgut 628400, Russia

OFAC remarks

Website www.sngb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; 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.; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); 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.