Active SanctionorganizationID: NK-evemngfb99bJ5DPHfaAoLC
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that PJSC Tatneft is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU ESMA SARIS, FR TRESOR GELS AVOIR restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Tatneft |
| Cyrillic Alias | Публичное акционерное общество «Татнефть» имени В.Д. Шашина |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU ESMA SARISFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Общество с ограниченной ответственностью "Дрон Солюшнс"
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
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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