| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Drake Kft. · Drake OOO · LIMITED LIABILITY COMPANY DREYK · Limited Liability Company "Drake" · Limited Liability Company Drake · | [sources] | |||
| Alias | DRAKE LLC · Drake Kft. · Liliani-Tekhnolodzhi, OOO · Limited Liability Company Dreyk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" | [sources] | |||
| Weak alias | LLC Drake · ООО ДРЕЙК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ooo_dreik@mail.ru | [sources] | ||||
| ID Number | 39455544 | [sources] | |||
| INN | 1646047020 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1191690040519 | [sources] | |||
| PermID | 5087093349 | [sources] | |||
| Registration number | 1191690040519 · 1646047020 (TIN) | [sources] | |||
| Tax Number | 1646047020 | [sources] | |||
| Unique Entity ID | C4X5NGP6SBQ9 · U1ALEN3DBPL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423601, Republic of Tatarstan, Elabuga district, Sh-2 str. 5/12, room 126 · Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU · Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601 · R-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 126, RESPUBLIKA TATARSTAN, 423601, Russia · SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1191690040519
LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC Alabuga Special Economic Zone (listed by EU since 18 December 2023), which is thus the indirect owner of LLC Drake.
(Date of UN designation: 2024-12-16) (Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Tax Identification Number: 1646047020
LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC “Alabuga” Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Development
Registration number: 1646047020 (TIN)
Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development
LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC Alabuga Special Economic Zone (listed by EU since 18 December 2023), which is thus the indirect owner of LLC Drake.
Type of entity: Limited Liability. Associated entities:: JSC “Alabuga” Special Economic Zone of Industrial and Production Type. LLC Alabuga Development’.
Entités associées: JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Development - LLC Drake est une société commerciale russe. Elle est également une filiale de LLC Alabuga Machinery (50 %) et de LLC Alabuga Development (50 %). LLC Alabuga Machinery est également une filiale (100 %) de LLC Alabuga Development, qui est une filiale (100 %) de la JSC “Alabuga” Special Economic Zone of Industrial and Production Type (inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le propriétaire indirect de LLC Drake. LLC Drake est utilisée dans le cadre d'un programme visant à importer et à assembler les drones iraniens Shahed-136 en Russie et elle joue un rôle important dans la chaîne d'approvisionnement des véhicules aériens sans pilote utilisés par l'armée russe lors de ses attaques sur le territoire ukrainien. Par conséquent, LLC Drake est responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC “Alabuga” Special Economic Zone of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: SH-2 St., b. 5/12, salle 126, zone économique spéciale d’Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 Type d’entité: société à responsabilité limitée Numéro d’identification fiscale: 1646047020 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Development
(also LIMITED LIABILITY COMPANY DREYK)
(also LIMITED LIABILITY COMPANY DRAKE)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-a9652d4b2df831f34885f62d81663af4e3067aca · be-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec · usgsa-s4mrtxrwd · fr-ga-named-llc-drake · tw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f · tw-shtc-c38b98dc6c86bccb4bfacdeab1de32c5cb7a3480 · ofac-47293 · eu-fsf-eu-12578-24 · fr-ga-7816 · ru-inn-1646047020 · permid-5087093349 · mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3 · ch-seco-90109 · ua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk · ch-seco-86668 · eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733 · usgsa-s4mrs26dr · ofac-pr-ec89f3e2920e378424cbbd6c27268b5d607130a2 · ua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948 · eu-oj-75c02a98e4655b962abed1866da1f141dfe2e674 · eu-oj-f94703c5b12657d09172cf047aded33cf7a98dba · ua-ws-entity-12471 · tw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02 · au-dfat-8151-limited-liability-company-drake · NK-CTacQZ39BQQJDUQhLZA8BD · trade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ АНДРЕЕВНА ГЛАДЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| room 126, building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601 | Russia |
| ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601 Yelabuga | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ПАВЛОВИЧ ЛАВРИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Армен Вемирович Налбандян | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 10 |
| LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - |
| АРСЕНИЙ АЛЕКСЕЕВИЧ КУРНОСОВ | 10 |
| ДИАНА ДАМИРОВНА КУРНОСОВА | 10 |
| ИЛЬНАР РАШИТОВИЧ МИНГАЗОВ | 50 |
| КАМИЛЬ РУСТЕМОВИЧ ИБРАГИМОВ | 10 |
| ТИМУР АЛЬБЕРТОВИЧ МИНГАЗОВ | 50 |
| АДЕЛЯ ФАРИТОВНА ШАВАЛИЕВА | 10 |
| РИМ ТИМУРОВИЧ РАФИКОВ | 10 |