Statements: LLC Yadran-Group

Canonical ID: NK-kFtMtABwAF2RUwvmvbsMX5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPrivolnaya 2-ya str., 33a, Kazan, Russian Federation, 420043ch_seco_sanctionsch-seco-98977
Organization:addressРоссийская Федерация, Республика Татарстан, Казань, ул. 2-Я Привольная, д. 33А, офис 2ukrua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:addressРосійська Федерація, Республіка Татарстан, 420043, м. Казань, вул. 2-га Привольна, буд. 33А, офіс 2ukrua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:addressPrivolnaya 2-ya str., 33a, Kazan, Tatarstan, 420043, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8616
Company:addressУЛ 2-Я ПРИВОЛЬНАЯ Д. 33А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420043ext_ru_egrulru-inn-1655351072
Organization:addressPrivolnaya 2-ya str 33a, Kazan, RUSSIAN FEDERATION, 420043eu_fsfeu-fsf-eu-13828-0
Organization:addressEntityaddr-ac3e6d02df7e0d93d84450276a892e1247178601eu_fsfeu-fsf-eu-13828-0
LegalEntity:addressEntityaddr-ac3e6d02df7e0d93d84450276a892e1247178601ch_seco_sanctionsch-seco-98977
LegalEntity:aliasLLC Yadran-Groupch_seco_sanctionsch-seco-98977
LegalEntity:alias“Yadran Group”ch_seco_sanctionsch-seco-98977
Organization:aliasYadran-Group - Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13828-0
Organization:aliasSociedade de responsabilidade limitada Yadran-Groupporeu_fsfeu-fsf-eu-13828-0
Organization:alias“Yadran Group”frafr_tresor_gels_avoirfr-ga-8616
Organization:aliasLLC Yadran-Groupfrafr_tresor_gels_avoirfr-ga-8616
LegalEntity:aliasОбщество с ограниченной Ответственность “Ядран-Групп”rusch_seco_sanctionsch-seco-98977
Organization:aliasОтветственность “Ядран-Групп”frafr_tresor_gels_avoirfr-ga-8616
Organization:aliasОбщество с ограниченнойfrafr_tresor_gels_avoirfr-ga-8616
Organization:aliasLLC Yadran-Groupframc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
Organization:aliasLLC Yadran-Groupeu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:alias“Yadran Group”eu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:aliasОбщество с ограниченной Ответственность “Ядран-Групп”eu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:alias“Yadran Group”framc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup"ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:countryrueu_fsfeu-fsf-eu-13828-0
LegalEntity:countryruch_seco_sanctionsch-seco-98977
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-98977
Company:id5ef5354929c8993fe978239c04ffc5c1eceb658dext_ru_egrulru-inn-1655351072
Organization:id13477f1f81217709b8b0d8bdfc65eac66b607173eu_fsfeu-fsf-eu-13828-0
Organization:id7f8fb2d0d0050b299381a93f7dbb100ab09f1653be_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
LegalEntity:idf761838a7dd43ea79b15f39e557932cc4de5dd6ech_seco_sanctionsch-seco-98977
Organization:iddf778f9e516b0fea87a393b6facc1f61c3595bceeu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:id590e84b8d473ca05819491669cbfe0b42ffe31admc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
Organization:id8ef3f1d0928872bc9940852cc6ad615d17870001ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:idc2ee3538fdde8bb8241ba58833846d2b50989b55fr_tresor_gels_avoirfr-ga-8616
Organization:incorporationDate2016-02-16fr_tresor_gels_avoirfr-ga-8616
Company:incorporationDate2016-02-16ext_ru_egrulru-inn-1655351072
LegalEntity:incorporationDate2016-02-16ch_seco_sanctionsch-seco-98977
Organization:innCode1655351072ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Company:innCode1655351072ext_ru_egrulru-inn-1655351072
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Company:jurisdictionruext_ru_egrulru-inn-1655351072
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-8616
Company:kppCode165501001ext_ru_egrulru-inn-1655351072
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1655351072
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8616
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13828-0
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98977
Organization:nameYadran Groupbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameSociedade de responsabilidade limitada Yadran-Groupbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameОбщество с ограниченнойbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameYadran-Group - Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameLLC Yadran-Groupbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameLimited Liability Company - Yadran-Groupbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameОтветственность - Ядран-Группbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:nameLimited Liability Company “Yadran-Group”frafr_tresor_gels_avoirfr-ga-8616
Organization:nameLimited Liability Company “Yadran-Group”eu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:nameТовариство з обмеженою відповідальністю "Ядран-Груп"ukrua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:nameОбщество с ограниченной ответственность "Ядран-Групп"ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:nameLimited Liability Company "Yadran-Group"ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:nameLimited Liability Company - Yadran-Groupengeu_fsfeu-fsf-eu-13828-0
Organization:nameОтветственность - Ядран-Группruseu_fsfeu-fsf-eu-13828-0
Organization:nameLLC Yadran-Groupengeu_fsfeu-fsf-eu-13828-0
Organization:nameОбщество с ограниченнойruseu_fsfeu-fsf-eu-13828-0
Organization:nameYadran Groupengeu_fsfeu-fsf-eu-13828-0
LegalEntity:nameLimited Liability Company “Yadran-Group”ch_seco_sanctionsch-seco-98977
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯДРАН-ГРУПП"ext_ru_egrulru-inn-1655351072
Organization:nameLimited Liability Company “Yadran-Group”framc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
Organization:notesAdresse: 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: 1161690067021framc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
Organization:notesA Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil productsbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:notes1161690067021 (regnumber-Registration Number) (on 2016-02-16)be_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
LegalEntity:notesLLC 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_sanctionsch-seco-98977
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:notesA Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil productsengeu_fsfeu-fsf-eu-13828-0
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13828-0
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-8616
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-98977
LegalEntity:notesRegistration number: 1161690067021ch_seco_sanctionsch-seco-98977
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-98977
Organization:ogrnCode1161690067021ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Company:ogrnCode1161690067021ext_ru_egrulru-inn-1655351072
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8616
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13828-0
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98977
Organization:registrationNumber1161690067021eu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:registrationNumber1161690067021frafr_tresor_gels_avoirfr-ga-8616
Organization:registrationNumber1161690067021eu_fsfeu-fsf-eu-13828-0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8616fr_tresor_gels_avoirfr-ga-8616
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8616
Organization:topicssanctioneu_fsfeu-fsf-eu-13828-0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34033-tovaristvo-z-obmezenou-vidpovidalnistu-adran-grup
LegalEntity:topicssanctionch_seco_sanctionsch-seco-98977
Organization:topicssanctionbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:topicssanctionmc_fund_freezesmc-freezes-68ec415b06e13d0df4bf1f8f51fcd453dadfce5f
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