Pjsc Tatneft Named After Vd Shashin

Sanctioned
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Last update: 03/06/2026
Company name: Pjsc Tatneft Named After Vd Shashin
Name original: пао татнефть
Other names: Tatneft Pjsc, Pjsc Tatneft, Pjsc Tatneft Named After Vd Shashin
Aliases: Tatneft, Pao Tatneft, татнефть, публичное акционерное общество татнефть имени вд шашина, татнефть пао
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- 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: obtainin
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Pjsc Tatneft Named After Vd Shashin have any sanctions?

Yes, Pjsc Tatneft Named After Vd Shashin is sanctioned by:

2. Can I receive AML sanctions alerts on Pjsc Tatneft Named After Vd Shashin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pjsc Tatneft Named After Vd Shashin:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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