{"kind":"evidence_file","company":{"id":"ef402bca-8166-4d43-a3ac-e3d2d1799d7f","name":"Tatshina LLC","mergedInto":null},"asOf":"2026-10-26T03:18:02.424Z","asOfBasis":"instant","generatedAt":"2026-10-26T15:55:31.375Z","claims":[{"predicate":"name","value":"tatshina","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"55492","observedAt":"2026-08-17T09:01:33.508Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"tatshina","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4792","observedAt":"2026-09-12T15:46:41.937Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4792","observedAt":"2026-09-12T15:46:41.940Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.neftehim.tatneft.ru","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4792","observedAt":"2026-09-12T15:46:41.943Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2378","regime":"France gels des avoirs","program":"(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:28.396Z","recordedAt":"2026-09-12T15:41:28.396Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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 du soutien matériel apporté 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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3629","regime":"France gels des avoirs","program":"(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:28.414Z","recordedAt":"2026-09-12T15:41:28.414Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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 du soutien matériel apporté 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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3537","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:28.405Z","recordedAt":"2026-09-12T15:41:28.405Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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 du soutien matériel apporté 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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4234","regime":"France gels des avoirs","program":"(UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-28T09:30:21.839Z","recordedAt":"2026-09-28T09:30:21.839Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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 du soutien matériel apporté 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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"55492","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-07-21T20:43:42.274Z","recordedAt":"2026-07-21T20:43:42.274Z","designatedAt":"2022-06-10T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. 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The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. 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The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"e2620df9-2682-4d0e-8dca-82dc88f5925e","takenAt":"2026-09-28T09:45:36.361Z","methodology":"v5","level":"medium","overall":67,"digest":"5e07393198a3890cc42fc3f9be428dacdf2cff30","coverage":{"dimensions":[{"counts":{"found":2,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}