Is Management Company Tatneft-Neftekhim LLC sanctioned?

Yes, Management Company Tatneft-Neftekhim LLC appears on 6 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Management Company Tatneft-Neftekhim LLC on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

Company6 sanctions listsRussia

Management Company Tatneft-Neftekhim LLC

Q: When was Management Company Tatneft-Neftekhim LLC first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Management Company Tatneft-Neftekhim LLC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-5n6S6EjozZmPSqvA4KAQcP
Registration Number: 1021601627090
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Management Company Tatneft-Neftekhim LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, RUSSIAN FEDERATION, 423570; P.O. Box PO Box 1, AIK-24, Nizhnekamsk-10, Russian Federation, 423580; Korpus AIK-24, zone industrielle, district de Nizhnekamsk, République du Tatarstan, 423570 Fédération de Russie; 423570, Російська Федерація, Республіка Татарстан, м. Нижньокамськ, Нижньокамський р-н, тер. Промзона (к. AIK-24)

Aliases (15)

Also Known As
OOO УК Татнефть-Нефтехим
Tatshina LLC
Общество с ограниченной ответственностью "Татшина"
Tatšina LLC
Správcovská spoločnosť Tatneft-NefteKhim
Tatneft-Neftekhim
Management Company Tatneft-Neftekhim
správcovské společnosti Tatněfť-Něftěchim LLC
Товариство з обмеженою відповідальністю "Татшина"
haldusettevõtja Tatneft-Neftekhim LLC
OOO ТАТШИНАУК
administrationsselskab Tatneft-Neftekhim LLC
OOO УК Татнефть- Нефтехим
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tatshyna"
Former Management Company Tatneft-Neftekhim LLC

Identification Numbers

Type	Number
ID Number	165101001
ID Number	57243722

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.