KnowSanctions
Needs review2026-11-04
Database freshnesschecked with issues

2026-11-04 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JS

Joint Stock Company Surgutneftegasbank

Sanctioned
Акционерное Общество Сургутнефтегазбанк
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
114090
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC BANK SNGBAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    114090
    SHA-256
    a512e5e74ac4c11b35c38cdb9221721fe1b5c2c9d16678fc8a3ba3ae9083063b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Акционерное Общество СургутнефтегазбанкOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    114090
    SHA-256
    a512e5e74ac4c11b35c38cdb9221721fe1b5c2c9d16678fc8a3ba3ae9083063b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • АО БАНК СНГБOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    114090
    SHA-256
    a512e5e74ac4c11b35c38cdb9221721fe1b5c2c9d16678fc8a3ba3ae9083063b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Joint Stock Company SurgutneftegasbankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    114090
    SHA-256
    a512e5e74ac4c11b35c38cdb9221721fe1b5c2c9d16678fc8a3ba3ae9083063b
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)