Russia · Financial institution

Joint Stock Company Surgutneftegasbank

Legal name in the LEI recordАкционерное общество "Сургутнефтегазбанк"

BICSGUBRU5SXXX LEI253400QKS3G6F9V6QX81 Licence no.Not on a tracked register On the OFAC SDN list Country under broad sanctions · Russia Connected to Swift 4 branch codes Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2018-01-26

Listed as: JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Lists: Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
Sanctions programmes: UKRAINE-EO13662 RUSSIA-EO14024
BIC cited
Designated: SDN 2018-01-26 · Non-SDN 2018-01-26
OFAC record: Entry 23577 on OFAC ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

2 BIK codes directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
047144709	АО БАНК "СНГБ"Credit institution	588	SGUBRU5SXXX	—
047102870	ТФ АО БАНК "СНГБ"Branch of a credit institution	588/4	SGUBRU5S053	—

The Bank of Russia records no restriction on these participants. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SGUBRU5SXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 4 branch codes
BIC first registered: 1994-06-06
Last updated: 2025-08-09

Identifiers

Head-office record

BIC: SGUBRU5SXXX
How the BIC breaks down: SGUBBank

RUCountry · Russia

5SLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 253400QKS3G6F9V6QX81
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: БИК (BIK) 047144709 + 1 more

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: On the SDN list since 2018-01-26
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: Broad financial-sector sanctions

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: "surgutneftegas" Public Joint Stock Company · Russia2138002GZLU65FRAC894 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: GRIGORIYA KUKUEVITSKOGO STREET 19 SURGUT 628404 RUSSIAN FEDERATION
Operational address: KUKUEVICKOGO UL. 19 SURGUT 628404 SURGUT RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its RUCBC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SGUBRU5SXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>047144709</MmbId>
  </ClrSysMmbId>
  <LEI>253400QKS3G6F9V6QX81</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>SGUBRU5SXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>047144709</MmbId>
  </ClrSysMmbId>
  <LEI>253400QKS3G6F9V6QX81</LEI>
  <Nm>JOINT STOCK COMPANY SURGUTNEFTEGASBANK</Nm>
  <PstlAdr>
    <TwnNm>SURGUT</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>GRIGORIYA KUKUEVITSKOGO STREET 19 SURGUT 628404</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

2 codes file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
047144709	SGUBRU5SXXX	АО БАНК "СНГБ"	Сургут
047102870	SGUBRU5S053	ТФ АО БАНК "СНГБ"	Тюмень

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Network

Branch network

All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
SGUBRU5S052	MOSCOW BRANCH	Moscow	ANANEVSKIY PEREULOK MOSCOW 103045 MOSCOW RUSSIAN FEDERATION	—	2025-08-09
SGUBRU5S053	TYUMEN BRANCH	Tyumen	SAKKO 11 TYUMEN 625002 TYUMEN RUSSIAN FEDERATION	—	2025-08-09
SGUBRU5S054	COMMERCIAL BRANCH	Khanty-Mansiysk	MIRA STREET 41 KHANTY- MANSIYSK 628007 KHANTY- MANSIYSK RUSSIAN FEDERATION	—	2025-08-09
SGUBRU5SDU1	TRUST DEPARTMENT	Surgut	KUKUEVITSKOGO STREET 19 SURGUT 628400 SURGUT RUSSIAN FEDERATION	—	2025-08-09

See every BIC in Russia →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

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