Statements: MANAGING COMPANY TATBURNEFT LLC

Canonical ID: NK-SAsYZdnQh8F8zsxq3Fjfk6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TATBURNEFT LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-42676`	2024-05-07
`Organization:name`	TATBURNEFT LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-42676`	2023-05-19
`Company:name`	UK Tatburneft' OOO		permid	`permid-5001407513`	2023-11-21
`LegalEntity:name`	MANAGING COMPANY TATBURNEFT LLC	eng	us_sam_exclusions	`usgsa-s4mrty2fy`	2024-11-02
`LegalEntity:name`	MANAGING COMPANY TATBURNEFT LLC	eng	us_sam_exclusions	`usgsa-s4mrty7c6`	2024-11-02
`LegalEntity:name`	TATBURNEFT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm6mt`	2024-06-14