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Company7 sanctions listsRussia

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SURGUTNEFTEGASBANK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 628404, Ханти-Мансійський автономний округ - Югра, м. Сургут, вул. Григорія Кукуєвицького, буд. 19; 19 Kukuyevitskogo Street Surgut 628400 Russia; Российская Федерация, 628404, Ханты-Мансийский автономный округ - Югра, г. Сургут, ул. Григория Кукуевицкого, д. 19; 19 Kukuyvitskogo Street, Surgut, 628400; 19 Kukuyevitskogo Street, Surgut, 628400

Aliases (13)

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

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.