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Sanctioned Entity Found
LLC Yadran-Group
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179869 Entity_EU_ReferenceNumber: EU.13828.0 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: LLC Yadran-Group NameAlias_WholeName: Limited Liability Company — Yadran-Group NameAlias_WholeName: Sociedade de responsabilidade limitada Yadran-Group NameAlias_WholeName: Yadran Group NameAlias_WholeName: Yadran-Group — Korlátolt Felelősségű Társaság NameAlias_WholeName: Общество с ограниченной NameAlias_WholeName: Ответственность — Ядран-Групп NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 179872 NameAlias_LogicalId: 179873 NameAlias_LogicalId: 179874 NameAlias_LogicalId: 179875 NameAlias_LogicalId: 179876 NameAlias_LogicalId: 179877 NameAlias_LogicalId: 179878 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Kazan Address_Street: Privolnaya 2-ya str 33a Address_ZipCode: 420043 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179870 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1161690067021 (regnumber-Registration Number) (on 2016-02-16) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-02-16 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 179871 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YadranGroup
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/179869 fileGenerationDate: 15/10/2026 Entity_LogicalId: 179869 Entity_EU_ReferenceNumber: EU.13828.0 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: LLC Yadran-Group NameAlias_WholeName: Limited Liability Company — Yadran-Group NameAlias_WholeName: Sociedade de responsabilidade limitada Yadran-Group NameAlias_WholeName: Yadran Group NameAlias_WholeName: Yadran-Group — Korlátolt Felelősségű Társaság NameAlias_WholeName: Общество с ограниченной NameAlias_WholeName: Ответственность — Ядран-Групп NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 179872 NameAlias_LogicalId: 179873 NameAlias_LogicalId: 179874 NameAlias_LogicalId: 179875 NameAlias_LogicalId: 179876 NameAlias_LogicalId: 179877 NameAlias_LogicalId: 179878 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Kazan Address_Street: Privolnaya 2-ya str 33a Address_ZipCode: 420043 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179870 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1161690067021 (regnumber-Registration Number) (on 2016-02-16) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-02-16 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 179871 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Limited Liability Company YadranGroup
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/179869 fileGenerationDate: 15/10/2026 Entity_LogicalId: 179869 Entity_EU_ReferenceNumber: EU.13828.0 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: LLC Yadran-Group NameAlias_WholeName: Limited Liability Company — Yadran-Group NameAlias_WholeName: Sociedade de responsabilidade limitada Yadran-Group NameAlias_WholeName: Yadran Group NameAlias_WholeName: Yadran-Group — Korlátolt Felelősségű Társaság NameAlias_WholeName: Общество с ограниченной NameAlias_WholeName: Ответственность — Ядран-Групп NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 179872 NameAlias_LogicalId: 179873 NameAlias_LogicalId: 179874 NameAlias_LogicalId: 179875 NameAlias_LogicalId: 179876 NameAlias_LogicalId: 179877 NameAlias_LogicalId: 179878 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Kazan Address_Street: Privolnaya 2-ya str 33a Address_ZipCode: 420043 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179870 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1161690067021 (regnumber-Registration Number) (on 2016-02-16) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-02-16 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 179871 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sociedade de responsabilidade limitada YadranGroup
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/179869 fileGenerationDate: 15/10/2026 Entity_LogicalId: 179869 Entity_EU_ReferenceNumber: EU.13828.0 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: LLC Yadran-Group NameAlias_WholeName: Limited Liability Company — Yadran-Group NameAlias_WholeName: Sociedade de responsabilidade limitada Yadran-Group NameAlias_WholeName: Yadran Group NameAlias_WholeName: Yadran-Group — Korlátolt Felelősségű Társaság NameAlias_WholeName: Общество с ограниченной NameAlias_WholeName: Ответственность — Ядран-Групп NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 179872 NameAlias_LogicalId: 179873 NameAlias_LogicalId: 179874 NameAlias_LogicalId: 179875 NameAlias_LogicalId: 179876 NameAlias_LogicalId: 179877 NameAlias_LogicalId: 179878 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Kazan Address_Street: Privolnaya 2-ya str 33a Address_ZipCode: 420043 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179870 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1161690067021 (regnumber-Registration Number) (on 2016-02-16) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-02-16 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 179871 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YadranGroup Korlátolt Felelősségű Társaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/179869 fileGenerationDate: 15/10/2026 Entity_LogicalId: 179869 Entity_EU_ReferenceNumber: EU.13828.0 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: LLC Yadran-Group NameAlias_WholeName: Limited Liability Company — Yadran-Group NameAlias_WholeName: Sociedade de responsabilidade limitada Yadran-Group NameAlias_WholeName: Yadran Group NameAlias_WholeName: Yadran-Group — Korlátolt Felelősségű Társaság NameAlias_WholeName: Общество с ограниченной NameAlias_WholeName: Ответственность — Ядран-Групп NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 179872 NameAlias_LogicalId: 179873 NameAlias_LogicalId: 179874 NameAlias_LogicalId: 179875 NameAlias_LogicalId: 179876 NameAlias_LogicalId: 179877 NameAlias_LogicalId: 179878 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Kazan Address_Street: Privolnaya 2-ya str 33a Address_ZipCode: 420043 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179870 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1161690067021 (regnumber-Registration Number) (on 2016-02-16) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-02-16 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 179871 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
