Search OpenSanctions

Advanced

Tatshina LLC

Sanctioned entity
TypeCompany[sources]
NameManagement Company Tatneft-Neftekhim LLC · OOO ТАТШИНАУК · OOO УК Татнефть-Нефтехим · Správcovská spoločnosť Tatneft-NefteKhim · Tatshina LLC · 7 more...[sources]
Other nameFormer Management Company Tatneft-Neftekhim LLC · Management Company Tatneft-Neftekhim LLC · OOO ТАТШИНАУК · OOO УК Татнефть- Нефтехим · OOO УК Татнефть-Нефтехим · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnhk@tnnh.tatneft.ru[sources]
ID Number1644024517 · 165101001 · 57243722[sources]
INN1644024517[sources]
KPP165101001[sources]
OGRN1021601627090[sources]
OKPO57243722[sources]
Phone+78555497342 · +78555497439 · +78555497586[sources]
Registration number1021601627090[sources]
Tax Number1644024517[sources]
Websitewww.neftehim.tatneft.ru · www.neftehim.tatneft.ru[sources]
Address423570, Російська Федерація, Республіка Татарстан, м. Нижньокамськ, Нижньокамський р-н, тер. Промзона (к. AIK-24) · Korpus AIK-24, zone industrielle, district de Nizhnekamsk, République du Tatarstan, 423570 Fédération de Russie · ПРОМЗОНА К. АИК -24, ТАТАРСТАН, НИЖНЕКАМСКИЙ, 423570 · ТЕР ПРОМЗОНА К. АИК -24, Г. НИЖНЕКАМСК ТАТАРСТАН, НИЖНЕКАМСКИЙ, 423570[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

former name of OOO ТАТШИНАУК

— Belgian Financial Sanctions,

Associated entities: JSC Tatneftekhiminvest-holding (former name of Tatshina LLC); JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk (Mechanical Plant); TD “Kama” Trading House; LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis

— Belgian Financial Sanctions,

Former name of Tatshina LLC

— Belgian Financial Sanctions,

former name

— Belgian Financial Sanctions,

Nizhnekamsk, Nizhnekamskij District

— Belgian Financial Sanctions,

Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (855) 549-74-39

— Swiss SECO Sanctions/Embargoes,

Registration number: TIN 1644024517, IEC 165101001, PSRN 1021601627090 on 25.11.2002, OKPO 57243722

— Swiss SECO Sanctions/Embargoes,

Fax: +7(8555) 49-75-86

— Swiss SECO Sanctions/Embargoes,

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine.

— Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis

— Swiss SECO Sanctions/Embargoes,

former name of OOO ТАТШИНАУК

— EU Financial Sanctions Files (FSF),

Nizhnekamsk, Nizhnekamskij District

— EU Financial Sanctions Files (FSF),

Associated entities: JSC Tatneftekhiminvest-holding (former name of Tatshina LLC); JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk (Mechanical Plant); TD “Kama” Trading House; LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis

— EU Financial Sanctions Files (FSF),

Former name of Tatshina LLC

— EU Financial Sanctions Files (FSF),

former name

— EU Financial Sanctions Files (FSF),

Entités associées: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant; TD “Kama” Trading House; LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis. À la suite de la désignation de Management Company Tatneft-Neftekhim LLC, le groupe Tatneft a vendu sa participation dans la société de gestion “Tatneft-Neftekhim” à JSC Tatneftekhiminvest-Holding, qui a changé de nom pour devenir Tatshina LLC. Tatshina LLC (anciennement appelée Management Company Tatneft-Neftekhim) gère et coordonne les sociétés subordonnées à PJSC Nizhnekamskneftekhim dans le secteur des pneumatiques, dont TD KAMA, Nizhnekamskshina et Nizhnekamsk All-Steel Tyre Plant. Elle rassemble toutes les entreprises liées à l’activité de JSC Tatneftekhiminvest-Holding dans le secteur des pneumatiques et gère leur production, leurs processus de planification, leurs opérations commerciales, leurs ressources humaines et leurs relations publiques. TD KAMA, distributeur général des produits commerciaux de JSC Tatneftekhiminvest-Holding dans le secteur des pneumatiques, fournit des pneumatiques aux forces armées de la Fédération de Russie et à la Garde nationale de la Fédération de Russie. Nizhnekamskshina fabrique les pneumatiques montés sur les véhicules blindés K-4386 Typhoon-VDV. Les produits de Nizhnekamsk All-Steel Tyre Plant comprennent les pneumatiques KAMA NU402 montés sur les véhicules de mobilité d’infanterie Tigr transportant les missiles antichars mobiles Kornet. Les forces armées de la Fédération de Russie ont utilisé des véhicules blindés K-4386 Typhoon-VDV, des véhicules de mobilité d’infanterie Tigr et des missiles antichars mobiles Kornet dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Tatshina LLC et TD KAMA apportent en outre un soutien matériel aux employés mobilisés pour la guerre en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System,

Téléphone: +7 (855) 549-73-42 ; +7 (855) 549-75-86 ; + 7 (855) 549-74-39 Fax: + 7 (855) 549-75-86 Site internet: www.neftehim. tatneft.ru Courriel: nhk@tnnh.tatneft.ru Numéro d’enregistrement: NIF 1644024517 CEI 165101001 PSRN 1021601627090 le 25/11/2002 OKPO 57243722 Entités associées: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant; TD “Kama” Trading House; LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-5360 · ru-inn-1644024517 · fr-ga-4792 · mc-freezes-3a5af75113b459534f03fb5345c7b4a835199fa9 · ua-nsdc-19083-tovaristvo-z-obmezenou-vidpovidalnistu-tatsina · eu-fsf-eu-8298-12 · ch-seco-55492 · ua-nabc-company-5360-management-companytatneft-neftekhim-llc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting