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2026-10-29 03:28 UTC

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JB

JSC BANK SNGB

Sanctioned
Акционерное Общество Сургутнефтегазбанк
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14504.27
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:848
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
Consolidated Non-SDN
70023577
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
23577
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50023577
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • JSC BANK SNGBPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    e65c76224c4b4a1a5e8734b30cfd8e2aace8a95fdb749598c85ae8d8b8556a3a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Joint Stock Company SurgutneftegasbankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    e65c76224c4b4a1a5e8734b30cfd8e2aace8a95fdb749598c85ae8d8b8556a3a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Акционерное Общество СургутнефтегазбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC BANK SNGBAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО БАНК СНГБAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Joint Stock Company SurgutneftegasbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО БАНК СНГБAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:848
    SHA-256
    e1e0f1b15c9a7194685bc426bd835349efe36ba768f4a114f38b60676765ee53
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Акционерное Общество СургутнефтегазбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:848
    SHA-256
    e1e0f1b15c9a7194685bc426bd835349efe36ba768f4a114f38b60676765ee53
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • SNGB AOAlias
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANKAlias
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAO SNGBAlias
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC BANK SNGBAlias
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1028600001792REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    70023577
    SHA-256
    a095e5c5cc367252e50b52b3addb103a9745182e6f3853afc5c678160e94f2f4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23577OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023577
    SHA-256
    a095e5c5cc367252e50b52b3addb103a9745182e6f3853afc5c678160e94f2f4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8602190258TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    70023577
    SHA-256
    a095e5c5cc367252e50b52b3addb103a9745182e6f3853afc5c678160e94f2f4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sngb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023577
    SHA-256
    a095e5c5cc367252e50b52b3addb103a9745182e6f3853afc5c678160e94f2f4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sngb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023577
    SHA-256
    a1924abe61a2e658cce7d6a921602a00f14634b5da9039ec3bf58a52960aebe2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1028600001792REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    50023577
    SHA-256
    a1924abe61a2e658cce7d6a921602a00f14634b5da9039ec3bf58a52960aebe2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8602190258TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    50023577
    SHA-256
    a1924abe61a2e658cce7d6a921602a00f14634b5da9039ec3bf58a52960aebe2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23577OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023577
    SHA-256
    a1924abe61a2e658cce7d6a921602a00f14634b5da9039ec3bf58a52960aebe2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8602190258TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    c95c82de256ec0bd0f828dda36de5c36ca1901f0977f1630ec5c6f871545f383
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 860201001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    c95c82de256ec0bd0f828dda36de5c36ca1901f0977f1630ec5c6f871545f383
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 860201001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:848
    SHA-256
    e1e0f1b15c9a7194685bc426bd835349efe36ba768f4a114f38b60676765ee53
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 8602190258tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:848
    SHA-256
    e1e0f1b15c9a7194685bc426bd835349efe36ba768f4a114f38b60676765ee53
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 23577OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    8e9b4622e179a240490124d14f3a141e115e50839e59195e3a1859c8ad8090ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8602190258TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    8e9b4622e179a240490124d14f3a141e115e50839e59195e3a1859c8ad8090ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1028600001792REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    8e9b4622e179a240490124d14f3a141e115e50839e59195e3a1859c8ad8090ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sngb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    8e9b4622e179a240490124d14f3a141e115e50839e59195e3a1859c8ad8090ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14504.27
    SHA-256
    eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:848
    SHA-256
    e1e0f1b15c9a7194685bc426bd835349efe36ba768f4a114f38b60676765ee53
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23577
    SHA-256
    804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)