US Treasury / OFAC

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Organisation · ofac-23577

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 19 Kukuyevitskogo Street, Surgut, 628400, Russia

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (4)

CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
ZAO SNGB
JSC BANK SNGB
SNGB AO

Legal history

Jan 26, 2018
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

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)

Source ↗

Documented connections (1)

JOINT STOCK COMPANY SURGUTNEFTEGASBANKSURGUTNEFTEGAS
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗