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JSC "TATNEFTEKHIMINVEST-HOLDING"

Person of interest
JSC "TATNEFTEKHIMINVEST-HOLDING" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJSC "TATNEFTEKHIMINVEST-HOLDING" · АО "ТАТНЕФТЕХИМИНВЕСТ-ХОЛДИНГ" · АТ "ТАТНЄФТЄХІМІНВЕСТ-ХОЛДИНГ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1653010285[sources]
KeywordsІнші[sources]
OGRN1021603616077[sources]
Statusnot available[sources]
Address420061, Russian Federation, Republic of Tatarstan, Kazan, st. Nikolai Ershov, 29A · 420061, Российская Федерация, Республика Татарстан, г. Казань, ул. Николая Ершова, д. 29А · 420061, Російська Федерація, Республіка Татарстан, м. Казань, вул. Миколи Єршова, буд. 29А[sources]
Source linksanctions.nazk.gov.ua[sources]
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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


Source data IDs: rupep-company-761 · ua-nazk-company-6519

For experts: raw data explorer