amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › PJSC SURGUTNEFTEGAS

PJSC SURGUTNEFTEGAS

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Russia
Registration #
(1) Russia TIN - 8602060555 (2) Russia OGRN - 1028600584540

Also known as

Aliases
PJSC SURGUTNEFTEGAZ

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2382) Russia 10/01/2025 source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Russia

company

PJSC United Shipbuilding Corporation

 company

PLANAR LLC

 person

Vladimir Nikolaevich PLOTNIKOV

 person

Dmitry Viktorovich POGORELY

 person

Valery Andreevich PONOMARYOV

 person

Pavel Anatolievich POPOV

 person

Evgeny Georgievich POPOV

 person

Aleksey Valerievich Popovich

View all sanctioned entities from Russia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is PJSC SURGUTNEFTEGAS sanctioned?

Yes. PJSC SURGUTNEFTEGAS (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned PJSC SURGUTNEFTEGAS?

PJSC SURGUTNEFTEGAS is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was PJSC SURGUTNEFTEGAS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that PJSC SURGUTNEFTEGAS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.