{"raw_record_id":"bc7276a0-b4dc-4781-add7-b1cf8ad0df18","external_id":"EU.14504.27","record_hash":"eb5cb4aa791221061af896b7a261936c9c5b8fe33d870811e9b9964db62e421b","raw_record":{"address":{"city":"Surgut, Khanty-Mansi Autonomous Okrug – Yugra","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"19 Grigoriya Kukuyevitskogo Street","zipCode":"628400","logicalId":"183182","contactInfo":[{"key":"WEB","value":"https://www.surgutneftegas.ru/"},{"key":"PHONE","value":"+7 (3462) 39-83-00; +7 (3462) 39-88-04"}],"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"183181","nameAlias":[{"title":"Joint Stock Company","remark":{"_text":"Type of entity: Joint Stock Company. Principal place of business: Russian Federation"},"strong":"true","function":"JSC Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union.","lastName":"","firstName":"","logicalId":"183187","wholeName":"Joint Stock Company Surgutneftegasbank","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183185","wholeName":"Акционерное Общество Сургутнефтегазбанк","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183184","wholeName":"АО БАНК СНГБ","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183186","wholeName":"JSC BANK SNGB","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"860201001","region":"","remark":{"_text":"KPP"},"issuedBy":"","issueDate":"1990-10-25","logicalId":"183250","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"8602190258","region":"","issuedBy":"","issueDate":"1990-10-25","logicalId":"183183","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"}],"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14504.27","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}