Lists › EU Consolidated › eu_fsf-EU.8298.12
správcovské společnosti Tatněfť-Něftěchim LLC
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.8298.12.
Programs
Names and aliases
| správcovské společnosti Tatněfť-Něftěchim LLC | primary |
| Tatšina LLC | alias (strong) |
| haldusettevõtja Tatneft-Neftekhim LLC | alias (strong) |
| Tatshina LLC | alias (strong) |
| Správcovská spoločnosť Tatneft-NefteKhim | alias (strong) |
| OOO УК Татнефть-Нефтехим | alias (strong) |
| administrationsselskab Tatneft-Neftekhim LLC | alias (strong) |
| Management Company Tatneft-Neftekhim LLC | alias (strong) |
| OOO ТАТШИНАУК | alias (strong) |
Identifiers
| National Fiscal Code | 1644024517 | 00 |
| Registration Number | 1021601627090 | RU |
Details
| Countries |  Russia |
| Addresses | Korpus AIK-24, Industrial zone Territory Nizhnekamsk 423570 Republic of Tatarstan RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.