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MANAGING COMPANY TATBURNEFT LLC

Sanctioned entity

MANAGING COMPANY TATBURNEFT LLC is subject to sanctions. See the individual program listings below.

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" · 3 more...				[sources]
Alias	Managing Company Tatburneft LLC				[sources]
Incorporation date	2008-02-12				[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	2025-07-23	Last processed	2025-12-11	First seen	2023-05-19

Descriptions

(also TATBURNEFT LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also TATBURNEFT LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MANAGING COMPANY TATBURNEFT LLC, MANAGING COMPANY TATBURNEFT LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

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 "ТАТБУРСЕРВИС"	100	2008-03-11	2011-11-10

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЕВГЕНИЕВИЧ КАТКОВ	ДИРЕКТОР	2022-07-14	-
ИЛЬДАР ФЛЮРОВИЧ БУРГАНОВ

Owners
Owner	Percentage held	Start date	End date
PJSC TATNEFT Sanctioned entity	100	2022-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ""

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,910

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2fy · usgsa-s4mrqm6mt · usgsa-s4mrty7c6 · ru-inn-1644047828 · ofac-42676 · permid-5001407513

For experts: raw data explorer

Factsheet Descriptions Data sources

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