LLC INSURANCE COMPANY SURGUTNEFTEGAS

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO)

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Sanctions and listings6

Listed
5 May 2026
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2026
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2026
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Aug 2023
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
16 Feb 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 83 FR 6952Reference 89 FR 51653Reference 83 FR 12479bis.gov trade.gov bis.doc.gov
Listed
26 Jan 2018
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 (Ukraine)
Programme US-SSIReference 23571treasury.gov ofac.treasury.gov

Connections1

Owned by1

SurgutneftegasSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	8602103061
ID number	1028600581811
Registration number	1028600581811
Tax number	8602103061
Tax ID no	8602103061	INNRussia
Registration ID	1028600581811	OGRNRussia

Other names7

Also known as7

LLC Insurance Company SurgutneftegasLIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGASLimited Liability Company Insurance Company SurgutneftegasINSURANCE COMPANY SURGUTNEFTEGAS, LLCInsurance Company Surgutneftegas, LLCStrakhovove Obshchestvo Surgutneftegaz OOOSTRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO

Addresses1

9/1 Lermontova Ulitsa, Surgut, 628418

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