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CSL sanctions listing

Surgutneftegas

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Surgutneftegas is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2014-09-17. 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

See § 746.8(b)(2) of the EAR · For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR · FR 79 FR 55612; 89 FR 51653

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2014-09-17
Source record IDcsl:be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, RU
Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415, RU

Known aliases (5)

Open Joint Stock Company SurgutneftegasOtkrytoe Aktsionernoe Obshchestvo SurgutneftegazSurgutneftegas OAOSurgutneftegas OJSCSurgutneftegaz OAO

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Surgutneftegas, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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