OrganisationCurrently listed

JSC Bank Sngb

Listed by OFAC SDN (US), EU Consolidated List
Russia
First listed 2026-07-23
6 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183181

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14504.27" logicalId="183181">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC BANK SNGB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183186">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Surgutneftegasbank" function="JSC Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union." title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183187">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Сургутнефтегазбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183185">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО БАНК СНГБ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183184">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Surgut, Khanty-Mansi Autonomous Okrug – Yugra" street="19 Grigoriya Kukuyevitskogo Street" poBox="" zipCode="628400" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183182">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.surgutneftegas.ru/"/>
            <contactInfo key="PHONE" value="+7 (3462) 39-83-00; +7 (3462) 39-88-04"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-25" issuedBy="" latinNumber="" nameOnDocument="" number="8602190258" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183183">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=O

Name on list: JSC BANK SNGB
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Joint Stock Company Surgutneftegasbank · Акционерное Общество Сургутнефтегазбанк · АО БАНК СНГБ
Countries: Russia
Addresses: 19 Grigoriya Kukuyevitskogo Street, 628400, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14504.27
Tax ID: 8602190258
Registration number: 860201001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 23577

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23577</uid>
    <lastName>JOINT STOCK COMPANY SURGUTNEFTEGASBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15047</uid>
        <idType>Registration ID</idType>
        <idNumber>1028600001792</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15048</uid>
        <idType>Tax ID No.</idType>
        <idNumber>8602190258</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125455</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>144012</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125604</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183024</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>125453</uid>
        <idType>Website</idType>
        <idNumber>www.sngb.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37183</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK</lastName>
      </aka>
      <aka>
        <uid>37184</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAO SNGB</lastName>
      </aka>
      <aka>
        <uid>37185</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC BANK SNGB</lastName>
      </aka>
      <aka>
        <uid>82051</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SNGB AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35658</uid>
        <address1>19 Kukuyevitskogo Street</address1>
        <city>Surgut</city>
        <postalCode>628400</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK · ZAO SNGB · JSC BANK SNGB · SNGB AO
Countries: Russia
Addresses: 19 Kukuyevitskogo Street, Surgut, 628400, Russia
Identifiers: Registration ID: 1028600001792
Tax ID No.: 8602190258
Nationality of Registration: Russia
Website: www.sngb.ru
Linked to (per list): SURGUTNEFTEGAS
Remarks: 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)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ПАО “Сургутнефтегаз”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
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)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.