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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PJSC TATNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Address: 75, LENIN STREET, ALMETYEVSK, 423 400, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that PJSC TATNEFT is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Phone number):+7 855 3456492 (Website):www.tatneft.ru (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):INN: 1644003838

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO UK Tatneft-Neftehim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Remark: former name of OOO ТАТШИНАУК
Remark: Former name of Tatshina LLC
Remark: Associated entities:
JSC Tatneftekhiminvest-holding (former name of Tatshina LLC);
JSC Nizhnekamskshina;
LLC Nizhnekamsk Truck Tyre Factory;
Nizhnekamsk SSC Tyre Factory;
JSC Nizhnekamsktekhuglerod;
JSC Nizhnekamsk (Mechanical Plant);
TD “Kama” Trading House;
LLC “Kama” Scientific & Technical Center;
LLC TATNEFT-Neftekhimsnab;
JSC Yarpolimermash-Tatneft;
LLC Energoshinservis
Remark: former name
Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1644024517 (fiscalcode-National Fiscal Code) (TIN)
ID Document: 57243722 (other-Other identification number) (OKPO: national identifier of enterprises and organisations)
ID Document: 1021601627090 (regnumber-Registration Number)  (on 2002-11-25)(PSRN primary state registration number)
ID Document: 165101001 (other-Other identification number) (IEC)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UK TatneftNeftehim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Remark: former name of OOO ТАТШИНАУК
Remark: Former name of Tatshina LLC
Remark: Associated entities:
JSC Tatneftekhiminvest-holding (former name of Tatshina LLC);
JSC Nizhnekamskshina;
LLC Nizhnekamsk Truck Tyre Factory;
Nizhnekamsk SSC Tyre Factory;
JSC Nizhnekamsktekhuglerod;
JSC Nizhnekamsk (Mechanical Plant);
TD “Kama” Trading House;
LLC “Kama” Scientific & Technical Center;
LLC TATNEFT-Neftekhimsnab;
JSC Yarpolimermash-Tatneft;
LLC Energoshinservis
Remark: former name
Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1644024517 (fiscalcode-National Fiscal Code) (TIN)
ID Document: 57243722 (other-Other identification number) (OKPO: national identifier of enterprises and organisations)
ID Document: 1021601627090 (regnumber-Registration Number)  (on 2002-11-25)(PSRN primary state registration number)
ID Document: 165101001 (other-Other identification number) (IEC)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PJSC TATNEFT NAMED AFTER V.D. SHASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 75, LENIN STREET, ALMETYEVSK, 423 400, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that PJSC TATNEFT is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Phone number):+7 855 3456492 (Website):www.tatneft.ru (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):INN: 1644003838

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TATNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 75, LENIN STREET, ALMETYEVSK, 423 400, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that PJSC TATNEFT is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Phone number):+7 855 3456492 (Website):www.tatneft.ru (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):INN: 1644003838

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TATNEFT NAMED AFTER VD SHASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 75, LENIN STREET, ALMETYEVSK, 423 400, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that PJSC TATNEFT is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Phone number):+7 855 3456492 (Website):www.tatneft.ru (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):INN: 1644003838

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv