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 | ||||
LegalEntity:addressEntity | addr-ac3e6d02df7e0d93d84450276a892e1247178601 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:alias | “Yadran Group” | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:alias | Общество с ограниченной Ответственность “Ядран-Групп” | rus | ch_seco_sanctions | ch-seco-98977 | |||
LegalEntity:alias | LLC Yadran-Group | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:id | 1143db8ce9ebe4b246834b552e77903a85516b75 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:incorporationDate | 2016-02-16 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:name | Limited Liability Company “Yadran-Group” | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:notes | Registration number: 1161690067021 | ch_seco_sanctions | ch-seco-98977 | ||||
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 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98977 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98977 | ||||