Active SanctioncompanyID: NK-fJYAtFUFJ3LqZHDVdoNDdW
Joint Stock Company Surgutneftegasbank
Акционерное общество "Сургутнефтегазбанк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Surgutneftegasbank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Surgutneftegasbank |
| Cyrillic Alias | Акционерное общество "Сургутнефтегазбанк" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS OFAC CONSUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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