Search OpenSanctions

Tatburneft Limited Liability Company

Sanctioned entity

Tatburneft Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TATBURNEFT LIMITED LIABILITY COMPANY · Tatburneft Limited Liability Company · UK Tatburneft' OOO · Общество с ограниченной ответственностью "Татбурнефть" (ООО "Управляющая компания "Татбурнефть") · Товариство з обмеженою відповідальністю "Татбурнафта" (ТОВ "Керуюча компанія "Татбурнафта")				[sources]
Other name	Managing Company Tatburneft LLC				[sources]
Incorporation date	2008-02-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1081644000492`				[sources]
ID Number	`83471332`				[sources]
INN	`1644047828`				[sources]
OGRN	`1081644000492`				[sources]
PermID	`5001407513`				[sources]
Phone	+78553389003				[sources]
Sector	Support activities for petroleum and natural gas extraction				[sources]
Tax Number	`1644047828`				[sources]
Website	www.tatburneft.ru				[sources]
Status	Active				[sources]
Address	423450, Russian Federation, Republic of Tatarstan, Almetyevsk, Musa Jalil st., 51 · 423450, Российская Федерация, Республика Татарстан, г. Альметьевск, ул. Мусы Джалиля, 51 · 423450, Російська Федерація, Республіка Татарстан, м. Альметьєвськ, вул. Муси Джаліля, 51 · Al'met'yevskiy Rayon, Musy Dzhalilya Ulitsa, Dom 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russia · Ul. Musy Dzhalilya D. 51, 423450 Almetevsk · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Ul. Musy Dzhalilya D. 51, 423450 Almetevsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9827 · ofac-42676 · permid-5001407513

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk