JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Also known as

• CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK · a.k.a.
• ZAO SNGB · a.k.a.
• JSC BANK SNGB · a.k.a.
• SNGB AO · a.k.a.

Addresses

• 19 Kukuyevitskogo Street Surgut 628400 Russia

Identifiers

• Registration ID: 1028600001792 (Russia)
• Tax ID No.: 8602190258 (Russia)
• Nationality of Registration: Russia
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 4
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Website: www.sngb.ru

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)