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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Yadran-Group · Limited Liability Company "Yadran-Group" · Limited Liability Company - Yadran-Group · Limited Liability Company “Yadran-Group” · Sociedade de responsabilidade limitada Yadran-Group · | [sources] | |||
| Alias | LLC Yadran-Group · Sociedade de responsabilidade limitada Yadran-Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup" · Yadran-Group - Korlátolt Felelősségű Társaság · Общество с ограниченной · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655351072 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1161690067021 | [sources] | |||
| Registration number | 1161690067021 | [sources] | |||
| Address | Privolnaya 2-ya str 33a, Kazan, RUSSIAN FEDERATION, 420043 · Privolnaya 2-ya str., 33a, Kazan, Russian Federation, 420043 · Privolnaya 2-ya str., 33a, Kazan, Tatarstan, 420043, Fédération de Russie · Российская Федерация, Республика Татарстан, Казань, ул. 2-Я Привольная, д. 33А, офис 2 · Російська Федерація, Республіка Татарстан, 420043, м. Казань, вул. 2-га Привольна, буд. 33А, офіс 2 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-10-23)
A Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products
1161690067021 (regnumber-Registration Number) (on 2016-02-16)
Registration number: 1161690067021
LLC Yadran-Group is a Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products. The oil sector is a sector providing substantial revenue to the Russian Government. Therefore, LLC Yadran-Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Place of registration: Russian Federation
A Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products
Type of entity: Limited Liability Company
LLC Yadran-Group est un conglomérat russe établi au Tatarstan et principalement actif dans le secteur pétrolier, y compris dans l'extraction, la transformation et la vente de pétrole et de produits pétroliers. Le secteur pétrolier est un secteur qui fournit des revenus substantiels au gouvernement russe. LLC Yadran-Group exerce donc des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse: Privolnaya 2-ya str., 33a, Kazan, Tatarstan, 420043, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 16/02/2016 Numéro d'enregistrement: 1161690067021
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f · eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 · ru-inn-1655351072 · ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup · fr-ga-8616 · ch-seco-98977 · NK-bYHDkjDMHQFen9VCXB6asD · be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e · eu-fsf-eu-13828-0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Privolnaya 2-ya str 33a, Kazan, RUSSIAN FEDERATION, 420043 · Privolnaya 2-ya str., 33a, Kazan, Russian Federation, 420043 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРАН-СТРОЙ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕНАР ФАНИСОВИЧ ГАБДУЛЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЙГУЛЬ АЛЬБЕРТОВНА САЛИХОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ХОЛДИНГ" | 99 | - | ||
| АЙГУЛЬ АЛЬБЕРТОВНА САЛИХОВА | ||||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКУССТВЕННЫЕ СИСТЕМЫ" |
| 70 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРЕКСОН" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМВТОР ГРУПП" | 33 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАЗАНЬ-СИТИ ДЕВЕЛОПМЕНТ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРЕКСОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЯДРАН-ЭНЕРГО" | 0.015 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ВРЕМЕННОГО ХРАНЕНИЯ "КАЗАНЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРАН-СТРОЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРАН-АГРО" | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЙНУР ИЛЬШАТОВИЧ КАМАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 1 |
| АЙНУР ИЛЬШАТОВИЧ КАМАЛИЕВ | 1 |
| РАДИК НУРГАЛИЕВИЧ СОЛТАНОВ | 1 | - |