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JOINT-STOCK COMPANY "SURGUTINVESTNEFT"

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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.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

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: UK HMT/OFSI financial sanctions — 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 2026-10-01
JOINT-STOCK COMPANY "SURGUTINVESTNEFT" points toward the oil-and-investment world, which at least gives the name some real industry weight. By our assessment, its strength is that it sounds like a serious holding or finance-linked energy firm rather than a vague brand; its weakness is that the long official form is stiff and tells you nothing about how the business actually operates. In practice, this is the kind of name people meet in registries, contracts, or corporate references, not in consumer-facing work. Compared with plain trading names, it carries more corporate gravity, but also more distance. The card is still thin on specifics, so the rating stays cautious.
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