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

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on EU Financial Sanctions · Sectoral Sanctions (SSI) · OFAC SDN List. 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.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

EU Financial Sanctions

European Union (Council of the EU)

List methodology →

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

Source listing/start date: 23 Jul 2026
Evidence snapshot observed: 22 Aug 2026

Sectoral Sanctions (SSI)

Office of Foreign Assets Control (Treasury)

List methodology →

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

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

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

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

US OFACStored record: 23 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

EUStored record: 23 Jul 2026

EU — Consolidated Screening List listing