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JOINT STOCK COMPANY SURGUTNEFTEGASBANK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
JOINT STOCK COMPANY SURGUTNEFTEGASBANK sounds like a regional Russian bank tied to oil and gas names, and that already tells you roughly who it is for: corporate clients, local business, and people who deal with a bank that sits closer to industrial finance than to flashy retail. By our assessment, the plain strength of this kind of institution is familiarity with ordinary banking work, from accounts to settlements and lending inside a specific business circle. The downside is that a bank with this sort of profile can feel narrow if you want a wide retail product set or a very polished digital face. In practice, these banks are often judged less by slogans than by how solidly they handle routine money flows. It sits in the middle tier of Russian banking rather than in the national spotlight, and the long company name reflects that institutional, not consumer, shape.
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