Management Company Tatneft-neftekhim LLC
Общество с ограниченной ответственностью "Татшина"
Compliance Profile
"Compliance Notice: Management Company Tatneft-neftekhim LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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