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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANAGING COMPANY TATBURNEFT LLC · TATBURNEFT LIMITED LIABILITY COMPANY · UK Tatburneft' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРНЕФТЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ" · | [sources] | |||
| Other name | Managing Company Tatburneft LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 83471332 | [sources] | |||
| INN | 1644047828 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| OGRN | 1081644000492 | [sources] | |||
| PermID | 5001407513 | [sources] | |||
| Phone | +78553389003 | [sources] | |||
| Registration number | 1081644000492 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Tax Number | 1644047828 | [sources] | |||
| Unique Entity ID | GHETX6M2SAG3 · JRWJL14GY177 | [sources] | |||
| Website | www.tatburneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al'met'yevskiy Rayon, Musy Dzhalilya Ulitsa, Dom 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russia · UL. MUSY DZHALILYA D. 51, ALMETEVSK, RUS, 423450 · Ul. Musy Dzhalilya D. 51, 423450 Almetevsk · ul. M. Dzhalilya, 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russia · УЛ МУСЫ ДЖАЛИЛЯ Д. 51, Г АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423450 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TATBURNEFT LIMITED LIABILITY COMPANY)
(also TATBURNEFT LIMITED LIABILITY COMPANY)
(also MANAGING COMPANY TATBURNEFT LLC, MANAGING COMPANY TATBURNEFT LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
usgsa-s4mrqm6mt · permid-5001407513 · ru-inn-1644047828 · NK-8VFkMyaLSBgoRjF8rVnsEq · usgsa-s4mrty2fy · ofac-42676 · usgsa-s4mrty7c6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Musy Dzhalilya D. 51, 423450 Almetevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРРАСТВОРЫ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРСЕРВИС" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРЕНИЕ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРМОНТАЖ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ - ЛЕНБУРНЕФТЬ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬДАР ФЛЮРОВИЧ БУРГАНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
| СЕРГЕЙ ЕВГЕНИЕВИЧ КАТКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-ХОЛДИНГ" | 100 | |||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТНЕФТЬ" ИМЕНИ В.Д. ШАШИНА Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРЕНИЕ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРМОНТАЖ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНГ - ЛЕНБУРНЕФТЬ" | - | - | - | |