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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 183181 | 2026-07-31 | European Commission ↗ |
| OFAC · 23577 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 183181
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Joint Stock Company Surgutneftegasbank | Primary name |
| JSC BANK SNGB | Alias |
| АО БАНК СНГБ | Alias |
| Акционерное Общество Сургутнефтегазбанк | Alias |
Programmes
UKR
Addresses recorded
- 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 23577
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| JOINT STOCK COMPANY SURGUTNEFTEGASBANK | Primary name |
| CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | Alias |
| JSC BANK SNGB | Alias |
| SNGB AO | Alias |
| ZAO SNGB | Alias |
Programmes
UKRAINE-EO13662, RUSSIA-EO14024
Addresses recorded
- 19 Kukuyevitskogo Street, Surgut, 628400, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"19 Kukuyevitskogo Street, Surgut, 628400, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
]
}