JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Name in Ukrainian

АТ «Сургутнафтогазбанк»

Name in Country of Registration

АО «Сургутнефтегазбанк»

Short Name in Country of Registration

АО Банк «СНГБ»

Address

Country of Registration

Russia

Registration data

1028600001792

Tax number

8602190258

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2018-01-26

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

US Export Restrictions

2018-02-16

83 FR 6952, 2/16/18. 
83 FR 12479, 3/22/18.

Linked Persons

Surgutneftegaz (Surgutneftegas)