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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TATNEFT NAMED AFTER VD SHASHIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

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