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Canonical ID: NK-kFtMtABwAF2RUwvmvbsMX5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Privolnaya 2-ya str., 33a, Kazan, Tatarstan, 420043, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:address | Privolnaya 2-ya str., 33a , Kazan, Tatarstan, 420043, Russian Federation | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
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 | |||
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 | “Yadran Group” | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:alias | LLC Yadran-Group | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:alias | Общество с ограниченной Ответственность “Ядран-Групп” | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:id | df778f9e516b0fea87a393b6facc1f61c3595bce | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:id | 7093209d18454156f9186a699306ffad49179520 | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:id | 1d7910b82d4939cf69188839f85adb6b2a1e87cf | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:incorporationDate | 2016-02-16 | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:incorporationDate | 2016-02-16 | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
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: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 | |||
Organization: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. | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:programId | EU-UKR | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:registrationNumber | 1161690067021 | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:registrationNumber | 1161690067021 | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8616 | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-5653c69e1496568c0acc87a0f36a0daddd31b118 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8616 | |||