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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 NAMED AFTER V.D. SHASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

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

TATNEFT NAMED AFTER VD SHASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

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