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JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 23577
Recorded programmes

RUSSIA-EO14024, UKR, UKRAINE-EO13662

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY SURGUTN…Joint Stock Company S…Joint Stock Company S…JSC BANK SNGBАО БАНК СНГБАкционерное Общество …UKR19 Grigoriya Kukuyevi…JOINT STOCK COMPANY S…JOINT STOCK COMPANY S…CLOSED JOINT STOCK CO…JSC BANK SNGBSNGB AOZAO SNGBUKRAINE-EO13662RUSSIA-EO1402419 Kukuyevitskogo Str…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1831812026-08-05European Commission ↗
OFAC · 235772026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 183181

list version published 2026-08-05
Recorded nameKind
Joint Stock Company SurgutneftegasbankPrimary name
JSC BANK SNGBAlias
АО БАНК СНГБAlias
Акционерное Общество СургутнефтегазбанкAlias
Programmes

UKR

Addresses recorded
  • 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, RUSSIAN FEDERATION

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 23577

list version published 2026-09-18
Recorded nameKind
JOINT STOCK COMPANY SURGUTNEFTEGASBANKPrimary name
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKAlias
JSC BANK SNGBAlias
SNGB AOAlias
ZAO SNGBAlias
Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded
  • 19 Kukuyevitskogo Street, Surgut, 628400, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "19 Kukuyevitskogo Street, Surgut, 628400, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}
JOINT STOCK COMPANY SURGUTNEFTEGASBANK — sanctions list record (EU, OFAC) — investment.com