Management Company Tatneft-neftekhim LLC
Общество с ограниченной ответственностью "Татшина"
Compliance Profile
"Due Diligence Flag: Management Company Tatneft-neftekhim LLC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Management Company Tatneft-neftekhim LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Татшина" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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