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Company11 sanctions listsRussia

Joint Stock Company Surgutneftegasbank

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Joint Stock Company Surgutneftegasbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fJYAtFUFJ3LqZHDVdoNDdW
Registration Number
1028600001792
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Joint Stock Company Surgutneftegasbank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Surgutneftegasbank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, Russia; Российская Федерация, 628404, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Григория Кукуевицкого, д. 19; 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, RUSSIAN FEDERATION, 628400; 19 Kukuyvitskogo Street, Surgut, 628400; Російська Федерація, 628404, Ханти-Мансійський автономний округ - Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19; 19 Kukuyevitskogo Street Surgut 628400 Russia; 19 Kukuyevitskogo Street, Surgut, 628400; 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, Russie

Aliases (15)

Also Known As
SNGB AO
АО БАНК СНГБ
Акционерное Общество Сургутнефтегазбанк
Surgutneftegazbank
Bank "SNGB" JSC
Joint-Stock Company "Surgutneftegasbank"
JSC BANK SNGB
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
АО Банк "СНГБ"
Акционерное общество "Сургутнефтегазбанк"
Акціонерне товариство "Сургутнєфтєгазбанк"
Aktsionerne tovarystvo "Surhutnieftiehazbank"
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB)
ZAO SNGB

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SNGB AOCSL
Entity List (EL) - Bureau of Industry and Security
JOINT STOCK COMPANY SURGUTNEFTEGASBANKCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SURGUTNEFTEGASBANKCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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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.