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Surgutneftegas
Russian oil and gas company created by merging several previously state-owned companies
Relationships
Interlocks
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Data
Services & Transactions
Deutsche Bank TCA
FKA Bankers Trust Corporation, changed its name to Deutsche Bank Trust Company Americas in April 2002
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Updated over 3 years ago
Basic Info
Types
Organization
Website
https://www.surgutneftegas.ru/
Aliases
Surgutneftegas OAO, ОАО «Сургутнефтегаз»
External Links
Wikipedia: Surgutneftegas
Source Links
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FinCEN Files: Deutsche Bank tops list of suspicious transactions
Lists
100 companies responsible for 71% of global emissions
FinCEN Files investigation: suspicious international money transfers - suspected money laundering