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A.O. Tatneft (ATAD)

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Tuesday 25 May, 2004

A.O. Tatneft

Press Release on form 6-K

A.O. Tatneft
25 May 2004

                                    FORM 6-K
                                 UNITED STATES
                             Washington, D.C. 20549

                             Report of Foreign Issuer
                                   May 24, 2004

                       Pursuant to Rule 13a-16 or 15d-16 of
                        of Securities Exchange Act of 1934

                                  OAO TATNEFT
                            (also known as TATNEFT)

                              (name of Registrant)
                                75 Lenin Street
                          Almetyevsk, Tatarstan 423450
                               Russian Federation

                    (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.

              Form 20-F . . . X . . . . Form 40-F . . . . . . . .

Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

                        Yes . . . . . . No . . .X. . . .

                                                                    May 24, 2004
Today, OAO Tatneft published the following press-release:


On May 24, 2004, a meeting of the Board of Directors of OAO Tatneft (the
'Company'), in connection with the expiration of the term of the employment
contract of the General Director of the Company and on the basis of the
Company's Charter, resolved to reappoint Mr. Shafagat Fakhrazovish Takhautdinov
as General Director of the Company for a term of five years.


Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

                                    OAO TATNEFT

                                 By: /s/ Victor I. Gorodny
                                   Name: Victor I. Gorodny
                    Title: Deputy General Director - Head of Property 

Date: May 24, 2004

                      This information is provided by RNS
            The company news service from the London Stock Exchange