OOO УК Татнефть-Нефтехим
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (3) |
15.09.2023 15.03.2023 03.06.2022 |
| Decision links (3) |
14.09.2023, European Union's sanctions document (EN) Download
0.34 € 03.06.2022, European Union's sanctions document (EN) Download 6.80 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (9)
| Full name/Name | Správcovská spoločnosť Tatneft-NefteKhim |
|---|
| Full name/Name | Tatshina LLC |
|---|
| Full name/Name | OOO ТАТШИНАУК |
|---|
| Full name/Name | administrationsselskab Tatneft-Neftekhim LLC |
|---|
| Full name/Name | Management Company Tatneft-Neftekhim LLC |
|---|
| Full name/Name | haldusettevõtja Tatneft-Neftekhim LLC |
|---|
| Full name/Name | OOO УК Татнефть-Нефтехим |
|---|
| Full name/Name | Tatšina LLC |
|---|
| Full name/Name | správcovské společnosti Tatněfť-Něftěchim LLC |
|---|
Addresses (1)
| Street | Korpus AIK-24, Industrial zone Territory |
|---|---|
| City | Nizhnekamsk |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Republic of Tatarstan |
| Full address | Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Republic of Tatarstan, 423570, RUSSIAN FEDERATION |
Identification documents (4)
| Type | Registration Number: 1021601627090 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Type | Other identification number: 57243722 |
|---|---|
| Country | Russian Federation |
| Type | National Fiscal Code: 1644024517 |
|---|---|
| Country | Country not specified |
| Type | Other identification number: 165101001 |
|---|---|
| Country | Country not specified |
Historical data
Addresses (1)
| Status | Historical (last time active at 14.11.2023 20:15) |
|---|---|
| Street | Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24 |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, 423580, RUSSIAN FEDERATION |
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.