STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
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
- 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
- LLC INSURANCE COMPANY SURGUTNEFTEGAS
- INSURANCE COMPANY SURGUTNEFTEGAS, LLC
- LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
Addresses
- 9/1 Lermontova Ulitsa Surgut 628418 Russia
Identifiers
- Registration ID: 1028600581811 (Russia)
- Tax ID No.: 8602103061 (Russia)
- Nationality of Registration: Russia
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.sngi.ru
- Executive Order 13662 Directive Determination: Subject to Directive 4
Remarks
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)