SNGB AO

AKA

CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
JSC BANK SNGB

Identifications

Registration ID 1028600001792 (RU)
Tax ID No. 8602190258 (RU)
Website www.sngb.ru
Nationality of Registration Russia

Addresses

19 Kukuyevitskogo Street, 628400, Surgut, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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