Active SanctioncompanyID: NK-gyXAZAjfijNDV3fHyi8HTR
Surgutneftegas
Публичное Акционерное Общество "Сургутнефтегаз"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Surgutneftegas has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC CONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Surgutneftegas |
| Cyrillic Alias | Публичное Акционерное Общество "Сургутнефтегаз" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFUS OFAC SDNGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Mosalev
Сергей Викторович МОСАЛЕВ
A. Lyulki Science and Technology Center
«Научно-Технический Центр им. А. Люльки» – Филиал ПАО «ОДК-Сатурн»
Federal Research Center Boreskov Institute of Catalysis
Федеральное государственное бюджетное учреждение науки "Федеральный исследовательский центр "Институт катализа им. Г.К. Борескова Сибирского отделения Российской академии наук"
M Leasing LLC
Общество с ограниченной ответственностью "М лизинг"
Due Diligence Inquiry
Independent Risk Assessment
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