Surgutneftegas
Публичное Акционерное Общество «Сургутнефтегаз»
Compliance Profile
"Due Diligence Flag: Surgutneftegas has records on compliance watchlists (EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, EU ESMA SARIS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Surgutneftegas |
| Cyrillic Alias | Публичное Акционерное Общество «Сургутнефтегаз» |
| Source Records | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSEU ESMA SARISAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1028600584540 / 8602060555 / 2138002GZLU65FRAC894 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.