SURGUTNEFTEGAS
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jan 10, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 4
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 4
Also known as
- OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
- SURGUTNEFTEGAZ OAO
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
- SURGUTNEFTEGAS PJSC
- PAO SURGUTNEFTEGAS
- SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.surgutneftegas.ru
- Email Address: secretary@surgutneftegas.ru
- Executive Order 13662 Directive Determination: Subject to Directive 4
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.