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SURGUTNEFTEGAS

Entity · Surgut · 8 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, ENTITY-LIST, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, RU
Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415, RU
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415, RU
Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415, RU
Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, 628415, Russia
ul.Grigoriya Kukuyevitskogo, 1, bld. 1, the city of Surgut, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug – Yugra, Russia
Russia
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, RU
Also known as
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; SURGUTNEFTEGAS PJSC; PAO SURGUTNEFTEGAS; SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY; PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS; Open Joint Stock Company Surgutneftegas; Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz; Surgutneftegas OAO; Surgutneftegas OJSC; Surgutneftegaz OAO; Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; Surgutneftegas PJSC; PAO Surgutneftegas; Surgutneftegas Public Joint Stock Company; Publichnoe Aktsionernoe Obschestvo Surgutneftegas; PJSC SURGUTNEFTEGAS; PJSC SURGUTNEFTEGAZ; OJSC Surgutneftegas; PJSC Surgutneftegas; ОАО Сургутнефтегаз
Identifiers
Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website, www.surgutneftegas.ru; Email Address, [email protected]; Executive Order 13662 Directive Determination -, Subject to Directive 4; Email Address, [email protected]; Website, www.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; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UK] Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: https://www.surgutneftegas.ru/en/ [CA] Schedule 1, Part 2; Item 742
Official records
United States
United States
United States
United Kingdom
Australia
Canada

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