PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Compliance Profile
"Risk Advisory: Records indicate that PJSC Tatneft is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, EU ESMA SARIS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | PJSC Tatneft |
| Cyrillic Alias | Публичное акционерное общество «Татнефть» имени В.Д. Шашина |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIREU ESMA SARISCA DFATD SEMA SANCTIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 253400PAT768SVJMV121 / 1021601623702 / 1644003838 |
| Risk Topics | sanction, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.