Active SanctioncompanyID: NK-fJYAtFUFJ3LqZHDVdoNDdW
Joint Stock Company Surgutneftegasbank
АО Банк "СНГБ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Surgutneftegasbank is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, US TRADE CSL, 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 | АО Банк "СНГБ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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