对金融机构和政府机构进行全球制裁筛查
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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
Tatšina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/140443 fileGenerationDate: 15/10/2026 Entity_LogicalId: 140443 Entity_EU_ReferenceNumber: EU.8298.12 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_WholeName: Management Company Tatneft-Neftekhim LLC NameAlias_WholeName: OOO ТАТШИНАУК NameAlias_WholeName: OOO УК Татнефть-Нефтехим NameAlias_WholeName: Správcovská spoločnosť Tatneft-NefteKhim NameAlias_WholeName: Tatshina LLC NameAlias_WholeName: Tatšina LLC NameAlias_WholeName: administrationsselskab Tatneft-Neftekhim LLC NameAlias_WholeName: haldusettevõtja Tatneft-Neftekhim LLC NameAlias_WholeName: správcovské společnosti Tatněfť-Něftěchim LLC NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: ET NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_LogicalId: 140445 NameAlias_LogicalId: 140446 NameAlias_LogicalId: 151760 NameAlias_LogicalId: 151761 NameAlias_LogicalId: 152559 NameAlias_LogicalId: 158427 NameAlias_LogicalId: 158428 NameAlias_LogicalId: 158552 NameAlias_LogicalId: 158707 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_Remark: Former name of Tatshina LLC NameAlias_Remark: former name NameAlias_Remark: former name of OOO ТАТШИНАУК NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Address_City: Nizhnekamsk Address_Street: Korpus AIK-24, Industrial zone Territory Address_ZipCode: 423570 Address_Region: Republic of Tatarstan Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.neftehim.tatneft.ru] PHONE[+7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39] EMAIL[nhk@tnnh.tatneft.ru] FAX[+7(8555) 49-75-86] (Nizhnekamsk, Nizhnekamskij District) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 158161 Address_RegulationLanguage: EN Address_Remark: Nizhnekamsk, Nizhnekamskij District Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-09-14 Address_Regulation_EntryIntoForceDate: 2023-09-15 Address_Regulation_NumberTitle: 2023/1765 (OJ L226) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Identification_Number: 1021601627090 (regnumber-Registration Number) (on 2002-11-25)(PSRN primary state registration number) Identification_Number: 1644024517 (fiscalcode-National Fiscal Code) (TIN) Identification_Number: 165101001 (other-Other identification number) (IEC) Identification_Number: 57243722 (other-Other identification number) (OKPO: national identifier of enterprises and organisations) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-11-25 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 158162 Identification_LogicalId: 158163 Identification_LogicalId: 158164 Identification_LogicalId: 158165 Identification_RegulationLanguage: EN Identification_Remark: IEC Identification_Remark: OKPO: national identifier of enterprises and organisations Identification_Remark: PSRN primary state registration number Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-09-14 Identification_Regulation_EntryIntoForceDate: 2023-09-15 Identification_Regulation_NumberTitle: 2023/1765 (OJ L226) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions