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STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Sanctioned
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
Type
organization
Subtype
insurer
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70023571
Debt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50023571
Debt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

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

  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGASAlias
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5d83382625d78f2f19e34021c585e0647e5e485d83391f77fcc8cb492eca156e
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INSURANCE COMPANY SURGUTNEFTEGASAlias
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5d83382625d78f2f19e34021c585e0647e5e485d83391f77fcc8cb492eca156e
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLCAlias
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5d83382625d78f2f19e34021c585e0647e5e485d83391f77fcc8cb492eca156e
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5d83382625d78f2f19e34021c585e0647e5e485d83391f77fcc8cb492eca156e
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23571OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023571
    SHA-256
    d8873bdf313b7ea4df79aaa13df2364001a9c4e020d8483318b277cc8bea9bf7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8602103061TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    70023571
    SHA-256
    d8873bdf313b7ea4df79aaa13df2364001a9c4e020d8483318b277cc8bea9bf7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sngi.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023571
    SHA-256
    d8873bdf313b7ea4df79aaa13df2364001a9c4e020d8483318b277cc8bea9bf7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1028600581811REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    70023571
    SHA-256
    d8873bdf313b7ea4df79aaa13df2364001a9c4e020d8483318b277cc8bea9bf7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8602103061TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5e707135a2898f483537152174f280ef5bbf14fccab851fcd9030c260cde9e71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23571OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5e707135a2898f483537152174f280ef5bbf14fccab851fcd9030c260cde9e71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1028600581811REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5e707135a2898f483537152174f280ef5bbf14fccab851fcd9030c260cde9e71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sngi.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5e707135a2898f483537152174f280ef5bbf14fccab851fcd9030c260cde9e71
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50023571
    SHA-256
    5d83382625d78f2f19e34021c585e0647e5e485d83391f77fcc8cb492eca156e
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)