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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sociedade de responsabilidade limitada Yadran-Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 85

Information:

Remark: Type of entity: Limited Liability Company
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
Address: Privolnaya 2-ya str 33a, Kazan, Tatarstan, RUSSIAN FEDERATION
ID Document: 1161690067021 (regnumber-Registration Number)  (on 2016-02-16)

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: individual

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
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
Address: Privolnaya 2-ya str 33a, Kazan, Tatarstan, RUSSIAN FEDERATION
ID Document: 1161690067021 (regnumber-Registration Number)  (on 2016-02-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions