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Organization5 sanctions listsRussia

Joint-stock company "Surgutinvestneft"

First seen Nov 21, 2024 · Last confirmed Nov 1, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Joint-stock company "Surgutinvestneft"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Bt7rmHUxHQ5TLsK5zm8Y8R
Registration Number
8602039063
First Seen
Nov 21, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Joint-stock company "Surgutinvestneft" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Российская Федерация, 628415, Ханты-Мансийский автономный округ — Югра, г. Сургут, ул. Энтузиастов, д. 52/1; Ul. Entuziastov 52, Korp. 1, Surgut, 628400; Ul. Entuziastov 52, Korp. 1, Surgut, Khanty-Mansiysky Avtonomnyi; Російська Федерація, 628415, Ханти-Мансійський автономний округ — Югра, м. Сургут, вул. Ентузіастів, буд. 52/1

Aliases (8)

Also Known As
Surgutinvestneft
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Акціонерне товариство "Сургутінвєстнєфть"
Акционерное общество "Сургутинвестнефть"
Joint-stock company 'Surgutinvestneft'
Joint-Stock Company "Surgutinvestneft"
Aktsionerne tovarystvo "Surhutinviestnieft"
AO Surgutinvestneft

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.