Statements: LLC Yadran-Group

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13828-0
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: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 productsbe_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
Organization:notes1161690067021 (regnumber-Registration Number) (on 2016-02-16)be_fod_sanctionsbe-fod-81b24add8a5fd00b2a5625ea5272ac232c9fcf5e
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:notesRegistration number: 1161690067021ch_seco_sanctionsch-seco-98977
LegalEntity:notesPlace of registration: Russian Federationch_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
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