Names
SNGB AO
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
JSC BANK SNGB
Identification
business: 1028600001792, Russia
business: 8602190258, Russia
Address
Russia, 628400, Surgut; 19 Kukuyevitskogo Street
Contact
www.sngb.ru
Notes
Nationality of Registration Russia
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
program: UKRAINE-EO13662
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)
