Active SanctionorganizationID: NK-kFtMtABwAF2RUwvmvbsMX5

LLC Yadran-group

Общество с ограниченной ответственность "Ядран-Групп"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24

Compliance Profile

"Risk Advisory: Records indicate that LLC Yadran-group is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Yadran-group
Cyrillic AliasОбщество с ограниченной ответственность "Ядран-Групп"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arsen Bashirovich Kanokov
Арсен Баширович Каноков
EU FSF
Natalya Vasilievna Kostenko
Костенко Наталья Васильевна
EU FSF
Rahim Azizboyevich Asimov
Рахим Азизбоевич Азимов
EU FSF
Mikhail Vladimirovich Kuzmin
Кузьмин Михаил Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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