Publichnoe Aktsionernoe Obschestvo Surgutneftegas

Sanctioned
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Last update: 05/06/2026
Company name: Publichnoe Aktsionernoe Obschestvo Surgutneftegas
Name partial: Surgutneftegas
Name original: ПАО СУРГУТНЕФТЕГАЗ
Other names: Surgutneftegas, Surgutneftegas Oao, Open Joint Stock Company Surgutneftegas, Surgutneftegaz Oao, Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz, Surgutneftegas Ojsc, Surgutneftegas Pjsc, Pao Surgutneftegas, Surgutneftegas Public Joint Stock Company, Publichnoe Aktsionernoe Obschestvo Surgutneftegas, Pjsc Surgutneftegas, Pjsc Surgutneftegaz
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Sanctions

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[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
- 79 FR 55608
- 79 FR 55608
- 79 FR 55608
- PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved i

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Adverse info

Frequently Asked Questions

1. Does Publichnoe Aktsionernoe Obschestvo Surgutneftegas have any sanctions?

Yes, Publichnoe Aktsionernoe Obschestvo Surgutneftegas is sanctioned by:

2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Surgutneftegas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Publichnoe Aktsionernoe Obschestvo Surgutneftegas:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
Government of Canada Sanctioned CAN
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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