The UK expanded sanctions against Russia and added 5 individuals and 19 entities to the sanctions list on December 18. Two large Russian oil companies Tatneft and Russneft are among those who have been sanctioned.
RussNeft is one of the top 10 largest oil companies in terms of oil production in Russia.The Company has assets in Russia in the key oil and gas regions of Western Siberia, the Volga-Ural region and Central Siberia. The Company employs over 6,000 people.
In addition to oil production, Tatneft owns the TANECO complex of oil refineries and petrochemical plants, which produces more than 16 million tons of petroleum products per year. Tatneft also owns 2,000 gas stations in five countries around the world.
Full list of individuals and entities sanctioned:
- Aliyev Chingiz. Nationality: Azerbaijan. Address: Geneva, Switzerland;
- Dobrinov Sergei Viktorovich Name (Сергей Викторович Добринов). Nationality: Russia. National Identification Number: INN 781102285043;
- Lakhani Murtaza Ali. DOB: 08/03/1962. Nationality: Pakistan, Canada. Address: London, United Kingdom. Lakhani is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling Tejarinaft FZCO;
- Muminov Rustam Rakhimdzhanovich (Рустам Рахимджанович Муминов). DOB: 26/12/1953. Nationality: Uzbekistan, Israel. Russia National Identification Number: INN 773600669995;
- Palevich Andrej Anatolevich Name (Андрей Анатольевич Палевич). Russia National Identification Details: INN: 780500259160.100% Shareholder of LLC TEKSTIL-SERVIS;
- ALTRUM GROUP FZCO. Address: Unit No: R30- D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates;
- AMUR II FZCO;
- FARGONA KIMYO ZAVODI LLC a.k.a: (1) FARGONA CHEMICAL PL. Address: 15 N. Hikmata Street, Fergana, Uzbekistan;
- FOSSIL TRADING FZCO;
- GELION BUSINESS TRADE MCHJ. Address: Building 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011;
- GIMLI TRADE LLC-FZ. Address: Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emirates;
- KIFIKO LLC. Address: Office 606 6th Floor, Business Center Orion-2, Panfilov 178, Bishkek, Kyrgyzstan, 720040;
- LLC JV CHEMISTRY INTERNATIONAL. Address: Navoiy Ko’chasi 5-uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan;
- LLC NNK-OIL (ООО ННК-ОЙЛ). Address: UL. 1-YA TVERSKAYAYAMSKAYA D. 5, POMESHCH. 105, Moscow, Russia, 125047;
- LLC RUSNEFTEGAZ GROUP (ООО “РУСНЕФТЕГАЗ ГРУПП”). Address: 1-y Krasnogvardeysky proezd, 15, Moscow, Russia, 123100;
- LLC TEKSTIL-SERVIS (ООО ТЕКСТИЛЬ-СЕРВИС). Address: Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, Russia, 190020. Business Reg No: INN 7838121341, OGRN 1247800024603;
- LLC VATA FACTORY 24 (ООО ФАБРИКА ВАТЫ 24). Address: Volgogradsky Prospekt, 45a, Moscow, Russia, 109316. Business Reg No: INN 7743444827, OGRN 1247700239270;
- MERCANTILE & MARITIME GROUP. Address: Building # EIB O3, Sheikh Zayed Rd, Dubai Internet City, Al Sufouh – Al Sufouh 2, Dubai, United Arab Emirates;
- PJSC RUSSNEFT (Публичное акционерное общество РуссНефть). Address: 69, Pyatnitskaya st., Moscow, Russia, 115054;
- PJSC TATNEFT (ПАО Татнефть). Address: 75, LENIN STREET, ALMETYEVSK, Russia, 423 400;
- RAW MATERIALS CELLULOSE MCHJ. Address: Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan;
- REDWOOD GLOBAL SUPPLY FZ-LLC. Address: COMPASS BUILDING, AL HULAILA INDUSTRIAL ZONE-FZ, RAS AL-KHAIMAH, United Arab Emirates;
- SAPHIRA ENERGY FZE. Address: Office No 5, 10th Floor Goldcrest Executive Tower, PO Box 9867, Dubai, United Arab Emirates.
