Statements: MANAGING COMPANY TATBURNEFT LLC

Canonical ID: NK-SAsYZdnQh8F8zsxq3Fjfk6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. MUSY DZHALILYA D. 51, ALMETEVSK, 423450	eng	us_sam_exclusions	`usgsa-s4mrty2fy`	2025-12-29
`LegalEntity:address`	UL. MUSY DZHALILYA D. 51, ALMETEVSK, 423450	eng	us_sam_exclusions	`usgsa-s4mrqm6mt`	2025-12-29
`LegalEntity:address`	UL. MUSY DZHALILYA D. 51, ALMETEVSK, 423450	eng	us_sam_exclusions	`usgsa-s4mrty7c6`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm6mt`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7c6`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2fy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7c6`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6mt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2fy`	2024-11-02
`LegalEntity:id`	a72c63f2b2ecbb2e6fa0db114a4cd66014622749		us_sam_exclusions	`usgsa-s4mrqm6mt`	2026-01-06
`LegalEntity:id`	39d7ac31a29dc2a53cf52c80940b7abecda01e89		us_sam_exclusions	`usgsa-s4mrty2fy`	2026-01-06
`LegalEntity:id`	50f1ba505d26bf6f633141beb417d8faae5aadfb		us_sam_exclusions	`usgsa-s4mrty7c6`	2026-01-06
`LegalEntity:name`	MANAGING COMPANY TATBURNEFT LLC	eng	us_sam_exclusions	`usgsa-s4mrty7c6`	2024-11-02
`LegalEntity:name`	MANAGING COMPANY TATBURNEFT LLC	eng	us_sam_exclusions	`usgsa-s4mrty2fy`	2024-11-02
`LegalEntity:name`	TATBURNEFT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm6mt`	2024-06-14
`LegalEntity:notes`	(also MANAGING COMPANY TATBURNEFT LLC, MANAGING COMPANY TATBURNEFT LLC)	eng	us_sam_exclusions	`usgsa-s4mrqm6mt`	2025-07-23
`LegalEntity:notes`	(also TATBURNEFT LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty7c6`	2025-07-23
`LegalEntity:notes`	(also TATBURNEFT LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty2fy`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2fy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7c6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm6mt`	2025-12-29
`LegalEntity:uniqueEntityId`	GHETX6M2SAG3	eng	us_sam_exclusions	`usgsa-s4mrqm6mt`	2024-12-03
`LegalEntity:uniqueEntityId`	JRWJL14GY177	eng	us_sam_exclusions	`usgsa-s4mrty2fy`	2024-12-03
`LegalEntity:uniqueEntityId`	JRWJL14GY177	eng	us_sam_exclusions	`usgsa-s4mrty7c6`	2024-12-03

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