Company / organization · 3 listing(s)
JOINT STOCK COMPANY SURGUTNEFTEGASBANK currently appears on the US OFAC, US OFAC — non-SDN, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2018-01-26 |
| Nationality | of Registration Russia |
| Website | http://www.sngb.ru |
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Nationality | of Registration Russia |
| Website | http://www.sngb.ru |
| Programs | UKR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | АО БАНК СНГБ; Акционерное Общество Сургутнефтегазбанк; JSC BANK SNGB |
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