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
LegalEntity:addressEntityaddr-ac3e6d02df7e0d93d84450276a892e1247178601ch_seco_sanctionsch-seco-98977
LegalEntity:alias“Yadran Group”ch_seco_sanctionsch-seco-98977
LegalEntity:aliasОбщество с ограниченной Ответственность “Ядран-Групп”rusch_seco_sanctionsch-seco-98977
LegalEntity:aliasLLC Yadran-Groupch_seco_sanctionsch-seco-98977
LegalEntity:countryruch_seco_sanctionsch-seco-98977
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-98977
LegalEntity:id1143db8ce9ebe4b246834b552e77903a85516b75ch_seco_sanctionsch-seco-98977
LegalEntity:incorporationDate2016-02-16ch_seco_sanctionsch-seco-98977
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-98977
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98977
LegalEntity:nameLimited Liability Company “Yadran-Group”ch_seco_sanctionsch-seco-98977
LegalEntity:notesRegistration number: 1161690067021ch_seco_sanctionsch-seco-98977
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
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-98977
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98977
LegalEntity:topicssanctionch_seco_sanctionsch-seco-98977
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