All networks

OFAC-designated network

SURGUTNEFTEGAS

SURGUTNEFTEGAS is designated by OFAC under UKRAINE-EO13662RUSSIA-EO14024. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySURGUTNEFTEGAS
Head typecompanies
Linked designated entries8
of which companies8
Programs across the network['UKRAINE-EO13662', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. LENGIPRONEFTEKHIM OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  2. NOVGORODNEFTEPRODUCT OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  3. KALININGRADNEFTEPRODUKT OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  4. JOINT STOCK COMPANY SURGUTNEFTEGASBANKUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  5. PSKOVNEFTEPRODUKT OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  6. KINEF OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  7. SO TVERNEFTEPRODUKT OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”
  8. KIRISHIAVTOSERVIS OOOUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.