Nex Systems
Organization

TATBURNEFT LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also MANAGING COMPANY TATBURNEFT LLC, MANAGING COMPANY TATBURNEFT LLC)

(also TATBURNEFT LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42676treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number83471332
ID number1644047828
ID number1081644000492
Registration number1081644000492
Tax number1644047828
Tax ID no1644047828Russia
Registration number1081644000492Russia
Government gazette number83471332Russia

Other names2

Also known as2

Managing Company Tatburneft LLCMANAGING COMPANY TATBURNEFT LLC

Addresses1

  • UL. MUSY DZHALILYA D. 51, ALMETEVSK, 423450

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