BIS Entity ListCriticalEntity

SNGB AO

🇷🇺RussiaCovered NationAdded 2018-02-16ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06

FEOC Flagged

SNGB AO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SNGB AOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SNGB AOSince 2018-02-16#ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY SURGUTNEFTEGASBANK#23577

Official list

Relationship graph

3 nodes · 2 relationships

This entity

SNGB AOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB)Joint Stock Company SurgutneftegasbankJSC BANK SNGB

Known addresses

19 Kukuyvitskogo Street, Surgut, 628400, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-02-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6952; 83 FR 12479; 89 FR 51653",
  "entity_name": "SNGB AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB)",
    "Joint Stock Company Surgutneftegasbank",
    "JSC BANK SNGB"
  ],
  "addresses": [
    "19 Kukuyvitskogo Street, Surgut, 628400, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.