OrganisationCurrently listed

ПАО “Сургутнефтегаз”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-01-10
14 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175160

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13081.40" logicalId="175160">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Surgutneftegaz« Nyrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175295">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Surgutneftegaz Nyilvánosan Működő  Részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175296">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Сургутнефтегаз”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175164">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC “Surgutneftegaz”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175165">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное Акционерное Общество “Сургутнефтегаз”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="175166">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Surgutneftegaz" function="PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora." title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175167">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Yugra" street="ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1" poBox="" zipCode="628415" region="Khanti-Mansiysk Autonomous Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="175161">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>

Name on list: ПАО “Сургутнефтегаз”
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: PJSC “Surgutneftegaz” · Публичное Акционерное Общество “Сургутнефтегаз” · Public Joint Stock Company Surgutneftegaz
Countries: Russia
Addresses: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, 628415, Yugra, Khanti-Mansiysk Autonomous Region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13081.40
Fiscal code: 8602060555
Registration number: 1028600584540
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

OFAC SDN (US)Active listingID 17145

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17145</uid>
    <lastName>SURGUTNEFTEGAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>183028</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>143638</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>115923</uid>
        <idType>Website</idType>
        <idNumber>www.surgutneftegas.ru</idNumber>
      </id>
      <id>
        <uid>115922</uid>
        <idType>Email Address</idType>
        <idNumber>secretary@surgutneftegas.ru</idNumber>
      </id>
      <id>
        <uid>116154</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26292</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS</lastName>
      </aka>
      <aka>
        <uid>26293</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SURGUTNEFTEGAZ OAO</lastName>
      </aka>
      <aka>
        <uid>26295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ</lastName>
      </aka>
      <aka>
        <uid>26296</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SURGUTNEFTEGAS PJSC</lastName>
      </aka>
      <aka>
        <uid>26297</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAO SURGUTNEFTEGAS</lastName>
      </aka>
      <aka>
        <uid>81897</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>82052</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26046</uid>
        <address1>ul. Grigoriya Kukuyevitskogo, 1</address1>
        <address2>bld. 1</address2>
        <address3>Khanty-Mansiysky Autonomous Okrug - Yugra</address3>
        <city>the city of Surgut</city>
        <stateOrProvince>Tyumenskaya Oblast</stateOrProvince>
        <postalCode>628415</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>26048</uid>
        <address1>korp. 1 1 Grigoriya Kukuevitskogo ul.</address1>
        <city>Surgut</city>
        <stateOrProvince>Tyumenskaya oblast</stateOrProvince>
        <postalCode>628404</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>26049</uid>
        <address1>Street Kukuevitskogo 1</address1>
        <city>Surgut</city>
        <stateOrProvince>Tyumen Region</stateOrProvince>
        <postalCode>628415</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SURGUTNEFTEGAS
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS · SURGUTNEFTEGAZ OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ · SURGUTNEFTEGAS PJSC · PAO SURGUTNEFTEGAS · SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
Countries: Russia
Addresses: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, Russia
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, Russia
Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415, Russia
Identifiers: Website: www.surgutneftegas.ru
Email Address: secretary@surgutneftegas.ru
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

SECO (Switzerland)Active listingID 92815

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="92815"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="92822" main="true"><name ssid="92825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Surgutneftegaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Сургутнефтегаз”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">PJSC “Surgutneftegaz”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Сургутнефтегаз”</spelling-variant></name-part></name><day-month-year ssid="92824" day="18" month="9" year="2002" calendar="Gregorian" quality="good"/><address ssid="92823" place-id="92821" quality="good"><address-details>Ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1</address-details><zip-code>628415</zip-code></address></identity><justification ssid="92816">PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="92817">Type of entity: Public Joint Stock Company</other-information><other-information ssid="92818">Registration number: 1028600584540</other-information><other-information ssid="92819">Principal place of business: Russian Federation</other-information><other-information ssid="92820">Tax Identification Number: 8602060555</other-information><other-information ssid="103547">Email: office@surgutneftegas.ru</other-information><other-information ssid="103548">Telephone: +7 (3462) 42-69-37</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><other-information ssid="92817">Type of entity: Public Joint Stock Company</other-information><other-information ssid="92818">Registration number: 1028600584540</other-information><other-information ssid="92819">Principal place of business: Russian Federation</other-information><other-information ssid="92820">Tax Identification Number: 8602060555</other-information><other-information ssid="103547">Email: office@surgutneftegas.ru</other-information><other-information ssid="103548">Telephone: +7 (3462) 42-69-37</other-information></added><removed><other-information ssid="92817">Type of entity: Public Joint Stock Company</other-information><other-information ssid="92818">Registration number: 1028600584540</other-information><other-information ssid="92819">Principal place of business: Russian Federation</other-information><other-information ssid="92820">Tax Identification Number: 8602060555</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"><added><target ssid="92815"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="92822" main="true"><name ssid="92825" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Surgutneftegaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Сургутнефтегаз”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">PJSC “Surgutneftegaz”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “Сургутнефте

Name on list: Public Joint Stock Company Surgutneftegaz
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2026-04-01
Aliases: Публичное Акционерное Общество “Сургутнефтегаз” · PJSC “Surgutneftegaz” · ПАО “Сургутнефтегаз”
Countries: Russia
Addresses: Ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, 628415, Yugra, Khanti-Mansiysk Autonomous Region, Russian Federation
Remarks: PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of business: Russian Federation Tax Identification Number: 8602060555 Email: office@surgutneftegas.ru Telephone: +7 (3462) 42-69-37

UK Sanctions ListActive listingID RUS2382

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>10/01/2025</DateDesignated>
    <UniqueID>RUS2382</UniqueID>
    <OFSIGroupID>16735</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PJSC SURGUTNEFTEGAS</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PJSC SURGUTNEFTEGAZ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО СУРГУТНЕФТЕГАЗ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ul. Grigoriya Kukuyevitskogo, 1, bld.1</AddressLine1>
        <AddressLine6>Surgut</AddressLine

Name on list: PJSC SURGUTNEFTEGAS
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-01-10
Last updated: 2025-04-09
Aliases: PJSC SURGUTNEFTEGAZ · ПАО СУРГУТНЕФТЕГАЗ
Countries: Russia
Addresses: Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut, 628415, Russia
Identifiers: OFSI group ID: 16735
Business registration number: Russia TIN - 8602060555
Business registration number: Russia OGRN - 1028600584540
Remarks: PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA

Linked parties & vessels (8)

Linked to (sanctions list) (8)

Lengiproneftekhim OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
Pskovnefteprodukt OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
Novgorodnefteproduct OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
Kinef OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
Kaliningradnefteprodukt OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
So Tvernefteprodukt OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
Kirishiavtoservis OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```
JSC Bank SngbSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.