JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jan 26, 2018
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
- CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- ZAO SNGB
- JSC BANK SNGB
- SNGB AO
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
- Website: www.sngb.ru
- Executive Order 13662 Directive Determination: Subject to Directive 4
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
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)