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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC TATNEFT · PJSC TATNEFT named after V.D. Shashin · Public Joint-Stock Company «Tatneft» named after V.D. Shashin · Tatneft · Tatneft PJSC · | [sources] | |||
| Alias | PJSC TATNEFT named after V.D. Shashin · Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna · ПАО "ТАТНЕФТЬ" ИМ. В.Д. ШАШИНА · ПАО Татнефть | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | PJSC · Public Joint Stock Company (PJSC) · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 1644003838 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| LEI | 253400PAT768SVJMV121 | [sources] | |||
| OGRN | 1021601623702 | [sources] | |||
| PermID | 4295887079 | [sources] | |||
| Phone | +78553456492 | [sources] | |||
| Registration number | 1021601623702 | [sources] | |||
| Summary | Public Joint Stock Company (PJSC) | [sources] | |||
| Website | www.tatneft.ru | [sources] | |||
| Address | 423450, Російська Федерація, Республіка Татарстан, Альметьєвський район, м. Альметьєвськ, вул. Леніна, буд. 75 · 75, LENIN STREET, ALMETYEVSK, 423 400 · 75, LENIN STREET, ALMETYEVSK, Russia, 423 400 · Tatarstan, Respublika, Russia · УЛ ЛЕНИНА Д. 75, АЛЬМЕТЬЕВСК ГОРОД АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423450 · | [sources] | |||
| Last change | Last processed | First seen | |||
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТАТНЄФТЬ" ІМЕНІ В.Д. ШАШИНА, розмір частки - 302741899,68 грн.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400PAT768SVJMV121 · ru-ogrn-1021601623702 · ua-nsdc-19263-publicne-akcionerne-tovaristvo-tatneft-imeni-v-d-sasina · gb-fcdo-rus3162 · ua-edr-34a4c014090c3335c4e77442a0a87dfa03dcd898 · ru-inn-1644003838 · gb-hmt-17263 · gem-own-e100000000881For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 75, LENIN STREET, ALMETYEVSK, 423 400 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Елховторг" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nail Mäğänef Debarred entity · Export controlled · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 10.751 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-РЭТО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИГ-БЭГ НК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-АЗНАКАЕВСКОЕ УПРАВЛЕНИИ ПОВЫШЕНИЯ НЕФТЕОТДАЧИ ПЛАСТОВ И КАПИТАЛЬНОГО РЕМОНТА СКВАЖИН " | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ТН-БИОТЕХ" | 100 | - |
| Nizhnekamsk CHP | 100.00 | - | - |
| BANK ZENIT OAO Disqualified · Debarred entity · Sanctioned entity | 71.1187072589 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-АЗС-СИБИРЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРС-СЕРВИС" | 100 | - |
| Republic of Tatarstan | 36.00 | - | - |