Is Joint Stock Company Surgutneftegasbank sanctioned?

Yes, Joint Stock Company Surgutneftegasbank appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.

When was Joint Stock Company Surgutneftegasbank first listed?

Joint Stock Company Surgutneftegasbank was first listed on 23 July 2026.

What country is Joint Stock Company Surgutneftegasbank associated with?

Joint Stock Company Surgutneftegasbank is associated with Russia.

Restricted-party evidence record

Joint Stock Company Surgutneftegasbank

Russia

JOINT STOCK COMPANY SURGUTNEFTEGASBANKCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKJSC BANK SNGBSNGB AOZAO SNGBАО БАНК СНГБ+1 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances2 Jurisdictions

Quick Answers

Is Joint Stock Company Surgutneftegasbank sanctioned?: Yes, Joint Stock Company Surgutneftegasbank appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is Joint Stock Company Surgutneftegasbank on?: OFAC SDN List, Sectoral Sanctions (SSI), EU Financial Sanctions
When was Joint Stock Company Surgutneftegasbank first listed?: Joint Stock Company Surgutneftegasbank was first listed on 23 July 2026.
What country is Joint Stock Company Surgutneftegasbank associated with?: Joint Stock Company Surgutneftegasbank is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List · Sectoral Sanctions (SSI) · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC23 Jul 2026

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

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)

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

EU23 Jul 2026

EU — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances2 jurisdictionsFirst listed 2026

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

OFAC2 entries

EU Official Journal1 entry

Details

First listed23 Jul 2026

Last listed23 Jul 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

OFAC ref#23577