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INSURANCE COMPANY SURGUTNEFTEGAS, LLC
Inactive Entity

Name in Ukrainian

ТОВ «Страхове товариство Сургутнафтогаз»

Name in Country of Registration

ООО «Страховая компания «Сургутнефтегаз

Address

Country of Registration

Russia

Registration data

1028600581811

Tax number

8602103061

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№ 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)

Notes

The legal entity was liquidated on 03 August 2020. Legal successor: AO Gruppa Strakhovykh Kompaniy Yugoriya (JSC Group of Insurance Companies Yugoria), Registration ID: 1048600005728.