OFSI sanctions listing
PJSC SURGUTNEFTEGAS
PJSC SURGUTNEFTEGAS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 10/01/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 (3462) 42-61-33 (2) +7 (3462) 42-69-37 (3) +7 (3462) 42-70-09 (4) +7 (3462) 42-72-41 (5) +7 (495) 698-94-14 (6) +7 (495) 980-15-86 (Website):www.surgutneftegas.ru (Email address):(1) [email protected] (2) [email protected] (3) [email protected] (4) [email protected] (Business Reg No):(1) Russia TIN - 8602060555 (2) Russia OGRN - 1028600584540
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 10/01/2025 |
| Source record ID | ofsi:16735 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | Ul. Grigoriya Kukuyevitskogo, 1, bld.1, Surgut · 628415 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16735 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |