Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationUKRAINE-EO13662RUSSIA-EO14024

Is JOINT STOCK COMPANY SURGUTNEFTEGASBANK on a sanctions list?

Q: Is JOINT STOCK COMPANY SURGUTNEFTEGASBANK on a sanctions list?

Yes. JOINT STOCK COMPANY SURGUTNEFTEGASBANK is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. JOINT STOCK COMPANY SURGUTNEFTEGASBANK appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Record summary

JOINT STOCK COMPANY SURGUTNEFTEGASBANK is an entity indexed by Kleerance on the OFAC Consolidated Non-SDN (OFAC-CONS), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs UKRAINE-EO13662, RUSSIA-EO14024; 4 recorded aliases; 1 address record; 6 identifiers.

Remarks

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Aliases (4)

CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK·akaZAO SNGB·akaJSC BANK SNGB·akaSNGB AO·aka

Addresses

19 Kukuyevitskogo Street, Surgut, 628400, RU

ID Documents

Registration ID: 1028600001792 · RU
Tax ID No.: 8602190258 · RU
Website: www.sngb.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.

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JOINT STOCK COMPANY SURGUTNEFTEGASBANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.

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