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Management Company Tatneft-Neftekhim

Sanctioned entity
TypeOrganization[sources]
NameManagement Company Tatneft-Neftekhim · Management Company Tatneft-Neftekhim LLC · OOO ТАТШИНАУК · OOO УК Татнефть-Нефтехим · Správcovská spoločnosť Tatneft-NefteKhim · 6 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-06-03)

— Belgian Financial Sanctions,

57243722 (other-Other identification number) (OKPO: national identifier of enterprises and organisations)

— Belgian Financial Sanctions,

1644024517 (fiscalcode-National Fiscal Code) (TIN)

— Belgian Financial Sanctions,

1021601627090 (regnumber-Registration Number) (on 2002-11-25)(PSRN primary state registration number)

— Belgian Financial Sanctions,

165101001 (other-Other identification number) (IEC)

— Belgian Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: fr-ga-named-tatneft-neftekhim · be-fod-09e0f230cd75378e6f719171af4038458ec67b60 · fr-ga-named-management-company-tatneft-neftekhim

For experts: raw data explorer

FactsheetDescriptionsData sources
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