Is SNGB AO sanctioned?

Unclear — SNGB AO was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was SNGB AO on?

Previously listed on (since removed): BIS Entity List

Embargo/Entity Search/SNGB AO

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

SNGB AO

Russia

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

Status ConflictReview required · delisted 3 July 2026

1 Appearance1 Jurisdiction

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BIS16 Feb 2018

US BIS — Consolidated Screening List listing

83 FR 6952 83 FR 12479 89 FR 51653

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2018

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.