Správcovské Společnosti Tatněfť-Něftěchim Llc

Sanctioned

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Last update: 01/06/2026

Company name: Správcovské Společnosti Tatněfť-Něftěchim Llc

Nationality: RUS

Other names: Ooo ук татнефть-нефтехим, Management Company Tatneft-Neftekhim Llc, Ooo татшинаук, Tatshina Llc, Správcovská Spoločnosť Tatneft-Neftekhim, Administrationsselskab Tatneft-Neftekhim Llc, Haldusettevõtja Tatneft-Neftekhim Llc, Tatšina Llc, Správcovské Společnosti Tatněfť-Něftěchim Llc

Aliases: Ooo татшинаук, Management Company Tatneft-Neftekhim Llc, Ooo ук татнефть-нефтехим

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Sanctions

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-	Entités associées: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘
-	Entités associées: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant; TD “Kama” Trading House; LLC “K
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Fax: +7(8555) 49-75-86 Website: www.neftehim
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Fax: +7(8555) 49-75-86 Website: www
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39 Fax: +7(8555) 49-75-86
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Frequently Asked Questions

1. Does Správcovské Společnosti Tatněfť-Něftěchim Llc have any sanctions?

Yes, Správcovské Společnosti Tatněfť-Něftěchim Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Správcovské Společnosti Tatněfť-Něftěchim Llc?

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 Správcovské Společnosti Tatněfť-Něftěchim Llc:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.