Surgutneftegaz Nyilvánosan Működő Részvénytársaság
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | PJSC Surgutneftegaz est une société active dans le secteur russe de l'énergie. L'entreprise exerce des activités de prospection, d'exploration et de production d'hydrocarbures dans trois provinces pét |
| - | PJSC Surgutneftegaz est une société active dans le secteur russe de l’énergie. L’entreprise exerce des activités de prospection, d’exploration et de production d’hydrocarbures dans trois provinces pét |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of business: Russi |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of business: Russi |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of busine |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal pl |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of business: Russi |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of busine |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Public Joint Stock Company Registration number: 1028600584540 Principal place of busine |
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Frequently Asked Questions
1. Does Surgutneftegaz Nyilvánosan Működő Részvénytársaság have any sanctions?
Yes, Surgutneftegaz Nyilvánosan Működő Részvénytársaság is sanctioned by:
2. Can I receive AML sanctions alerts on Surgutneftegaz Nyilvánosan Működő Részvénytársaság?
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 Surgutneftegaz Nyilvánosan Működő Részvénytársaság: