- Charter of Tatneft
- Corporate Governance Code of Tatneft
- Development strategy of the Tatneft Group for the period up to 2025
- Regulations on the Information Policy of Tatneft
- Operating procedure of the «Hot Line» of Tatneft Company
- Policy of the Tatneft Group in the field of industrial safety, labor protection and environment
- Anticorruption policy of Tatneft Company
GROWTH STRATEGY SUSTAINABLE DEVELOPMENT
Corporate standards and regulations on interaction with shareholders
All shareholders
Regulators
- The company takes part in the work of official bodies and expert platforms where issues and bills related to the oil and gas industry are discussed.
Shareholders
- Regulation on the General Shareholders' Meeting of Tatneft
- Regulation on the Board of Directors of Tatneft
- Regulations on the committees of the Board of Directors of Tatneft
- Regulation on the Corporate Secretary
- Regulation on the dividend policy of Tatneft
- Regulation on provision of information to shareholders of Tatneft
- Regulation on the use of insider information and the procedure for informing about transactions with securities
Employees
- Tatneft Code of Corporate Culture
- Human resources policy
- Standard of staff recruitment and transfer to another job
- Regulation on mentorship
- Standard of work with the personnel reserve
- Personnel appraisal standard
- Training and development of personnel standard
- Labor discipline standard
- Employee awarding standard
- Standard for providing information on the turnover rate
- Internal code of conduct for employees
- Regulation for preparing and holding employee conference
- Regulation on the insurance of employees against occupational accidents
- Regulation on the organization of employee health and resort treatment and recreation
- Regulation on the industrial safety management system
- Production safety management system
- Regulation on industrial control over compliance with industrial safety requirements at hazardous production facilities
- Procedure for organizing preliminary and periodic medical examinations of employees engaged in heavy, harmful work and work with hazardous and/or dangerous production factors
- System of personal responsibility of workers for the safety of work
- Regulation on the allocation of loan funds for the construction of individual housing
Trade union
- Collective agreement standard
- Regulation on the committee (commission) on labor protection
- Labor protection agreement
Veterans and pensioners
- Regulation on the organization of non-state pension provision for employees
- Regulation on the organization of health and resort treatment of nonworking pensioners and disabled workers
- Corporate project of targeted assistance to pensioners
Business partners
- Standard on the procedure for registration of suppliers of goods (works, services)
- Regulation of material and technical support of structural subdivisions and subsidiaries
- Regulation on the organization of contract work
- Regulation on the organization of procurement of goods using an electronic trading platform
- Regulation on work in «Tatneft’s trading and purchasing platform» system
- Corporate standard on the procedure for accreditation of potential suppliers when organizing the purchase of goods using the electronic trading platform
- Regulation on the order of interaction of the Company’s subdivisions for the consideration of complaints coming to Tatneft’s trading and purchasing platform hot line
- Regulation on the organization, management, and automated recording of claims and lawsuits
- Regulation on the organization of procurement of goods from enterprises producing unique (custom-made) goods (manufacturers-monopolists)
- Regulation on organization of safe production of works performed by third parties at the Company’s facilities
- Standard of the organization «Requirements in the field of ensuring environmental safety to the organizations involved in the work and provision of services at the Company’s facilities»
- Standard of interaction of the Company with external service enterprises in providing services
- Standard of the Company’s investment and technical policy on expansion of the types and improvement of the quality of oil services
- Regulation on the introduction and approval of changes made to the schemes of production facilities that define the boundaries of the responsibility sections of service companies and structural divisions in providing services to the Company
- Regulation on customer information technology service
- Regulation on the bidding process (tender) for placing orders for the supply of goods, performing work, providing services for the Company’s needs
- Regulation on precompetitive and postcompetitive work arrangements for the supply of goods, performing works, providing services for the Company’s needs
- Regulation on organizing the marketing evaluation of materials and equipment with material and technical support
Consumers
- Regulation on «Tatneft» trademark and the rules of its use
- Standard «Production control of products and technological processes»
- Standard «Final inspection and testing of products»
- Procedure for consideration of claims and requests of consumers of tire products
- Procedure for collecting and processing information on the customer satisfaction
- Charter of customer service at gas stations
- Rules of the Company’s trading practices with respect to the sale of diesel fuel in the Russian Federation
Local communities and public organizations
- Agreements with city and township administrations in regions of operation
- Regulation on work with alumni of boarding schools and orphans in specialized education institutions
- Corporate project on supporting development of small and medium business of the Republic of Tatarstan
- Regulation on the Company’s participation in public organizations