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PJSC TATNEFT

Sanctioned entity
TypeCompany[sources]
NamePJSC TATNEFT · PJSC TATNEFT named after V.D. Shashin · Public Joint-Stock Company «Tatneft» named after V.D. Shashin · Tatneft · Tatneft PJSC · 20 more...[sources]
AliasPJSC 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 formPJSC · Public Joint Stock Company (PJSC) · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN1644003838[sources]
KPP164401001[sources]
LEI253400PAT768SVJMV121[sources]
OGRN1021601623702[sources]
PermID4295887079[sources]
Phone+78553456492[sources]
Registration number1021601623702[sources]
Websitewww.tatneft.ru[sources]
Address423450, 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 · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТАТНЄФТЬ" ІМЕНІ В.Д. ШАШИНА, розмір частки - 302741899,68 грн.

Ukraine Consolidated State Registry,

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.

UK FCDO Sanctions List,

Relationships

Data sources

Global Energy Ownership Tracker27,668

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,564

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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

EU ESMA Suspensions and Removals4,944

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

EU Financial Instruments Reference Data System (FIRDS)205,289

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,127

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ru-inn-1644003838 · gb-hmt-17263 · ru-ogrn-1021601623702 · ua-nsdc-19263-publicne-akcionerne-tovaristvo-tatneft-imeni-v-d-sasina · ua-edr-34a4c014090c3335c4e77442a0a87dfa03dcd898 · gb-fcdo-rus3162 · gem-own-e100000000881 · lei-253400PAT768SVJMV121

For experts: raw data explorer