Canonical ID: NK-kFtMtABwAF2RUwvmvbsMX5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Privolnaya 2-ya str., 33a, Kazan, Russian Federation, 420043 | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:address | Российская Федерация, Республика Татарстан, Казань, ул. 2-Я Привольная, д. 33А, офис 2 | ukr | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | |||
Organization:address | Російська Федерація, Республіка Татарстан, 420043, м. Казань, вул. 2-га Привольна, буд. 33А, офіс 2 | ukr | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | |||
Organization:address | Privolnaya 2-ya str., 33a, Kazan, Tatarstan, 420043, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Company:address | УЛ 2-Я ПРИВОЛЬНАЯ Д. 33А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420043 | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:address | Privolnaya 2-ya str 33a, Kazan, RUSSIAN FEDERATION, 420043 | eu_fsf | eu-fsf-eu-13828-0 | ||||
Organization:addressEntity | addr-ac3e6d02df7e0d93d84450276a892e1247178601 | eu_fsf | eu-fsf-eu-13828-0 | ||||
LegalEntity:addressEntity | addr-ac3e6d02df7e0d93d84450276a892e1247178601 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:alias | LLC Yadran-Group | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:alias | “Yadran Group” | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:alias | Yadran-Group - Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:alias | Sociedade de responsabilidade limitada Yadran-Group | por | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:alias | “Yadran Group” | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:alias | LLC Yadran-Group | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
LegalEntity:alias | Общество с ограниченной Ответственность “Ядран-Групп” | rus | ch_seco_sanctions | ch-seco-98977 | |||
Organization:alias | Ответственность “Ядран-Групп” | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:alias | Общество с ограниченной | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:alias | LLC Yadran-Group | fra | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | |||
Organization:alias | LLC Yadran-Group | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:alias | “Yadran Group” | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:alias | Общество с ограниченной Ответственность “Ядран-Групп” | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:alias | “Yadran Group” | fra | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup" | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13828-0 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98977 | ||||
Company:id | 5ef5354929c8993fe978239c04ffc5c1eceb658d | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:id | 13477f1f81217709b8b0d8bdfc65eac66b607173 | eu_fsf | eu-fsf-eu-13828-0 | ||||
Organization:id | 7f8fb2d0d0050b299381a93f7dbb100ab09f1653 | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
LegalEntity:id | f761838a7dd43ea79b15f39e557932cc4de5dd6e | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:id | df778f9e516b0fea87a393b6facc1f61c3595bce | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:id | 590e84b8d473ca05819491669cbfe0b42ffe31ad | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | ||||
Organization:id | 8ef3f1d0928872bc9940852cc6ad615d17870001 | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Organization:id | c2ee3538fdde8bb8241ba58833846d2b50989b55 | fr_tresor_gels_avoir | fr-ga-8616 | ||||
Organization:incorporationDate | 2016-02-16 | fr_tresor_gels_avoir | fr-ga-8616 | ||||
Company:incorporationDate | 2016-02-16 | ext_ru_egrul | ru-inn-1655351072 | ||||
LegalEntity:incorporationDate | 2016-02-16 | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:innCode | 1655351072 | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Company:innCode | 1655351072 | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-8616 | ||||
Company:kppCode | 165501001 | ext_ru_egrul | ru-inn-1655351072 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13828-0 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:name | Yadran Group | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Sociedade de responsabilidade limitada Yadran-Group | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Общество с ограниченной | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Yadran-Group - Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | LLC Yadran-Group | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Limited Liability Company - Yadran-Group | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Ответственность - Ядран-Групп | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:name | Limited Liability Company “Yadran-Group” | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:name | Limited Liability Company “Yadran-Group” | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ядран-Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | |||
Organization:name | Общество с ограниченной ответственность "Ядран-Групп" | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Organization:name | Limited Liability Company "Yadran-Group" | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Organization:name | Limited Liability Company - Yadran-Group | eng | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:name | Ответственность - Ядран-Групп | rus | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:name | LLC Yadran-Group | eng | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:name | Общество с ограниченной | rus | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:name | Yadran Group | eng | eu_fsf | eu-fsf-eu-13828-0 | |||
LegalEntity:name | Limited Liability Company “Yadran-Group” | ch_seco_sanctions | ch-seco-98977 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРАН-ГРУПП" | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:name | Limited Liability Company “Yadran-Group” | fra | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | |||
Organization:notes | 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 | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:notes | 1161690067021 (regnumber-Registration Number) (on 2016-02-16) | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:notes | 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 | eng | eu_fsf | eu-fsf-eu-13828-0 | |||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-13828-0 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:notes | Registration number: 1161690067021 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:ogrnCode | 1161690067021 | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Company:ogrnCode | 1161690067021 | ext_ru_egrul | ru-inn-1655351072 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13828-0 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:registrationNumber | 1161690067021 | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:registrationNumber | 1161690067021 | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:registrationNumber | 1161690067021 | eu_fsf | eu-fsf-eu-13828-0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8616 | fr_tresor_gels_avoir | fr-ga-8616 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8616 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13828-0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98977 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f | ||||