Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DRAKE LLC · Drake Kft. · Drake OOO · LIMITED LIABILITY COMPANY DREYK · LLC Drake · | [sources] | |||
Other name | LLC DRAKE · Liliani-Tekhnolodzhi, OOO · Limited Liability Company Dreyk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" · ООО Дрейк | [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 · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1191690040519
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, 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 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.
Tax Identification Number: 1646047020
Registration number: 1646047020 (TIN)
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’.
Associated entities: - JSC Alabuga Special Economic Zone - 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-f13fdbfb5c9436e3fe371931e43a125008132ee3
· usgsa-s4mrtxrwd
· trade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
· tw-shtc-c38b98dc6c86bccb4bfacdeab1de32c5cb7a3480
· mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
· ua-ws-entity-12471
· ofac-47293
· usgsa-s4mrs26dr
· fr-ga-named-llc-drake
· NK-3vdEiEhDgHjxrtNgooSvX5
· ch-seco-86668
· tw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
· NK-CTacQZ39BQQJDUQhLZA8BD
· eu-oj-f94703c5b12657d09172cf047aded33cf7a98dba
· eu-oj-75c02a98e4655b962abed1866da1f141dfe2e674
· eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733
· ru-inn-1646047020
· au-dfat-8151-limited-liability-company-drake
· fr-ga-7816
· eu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
· permid-5087093349
· tw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
· ua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
· ch-seco-90109
· eu-fsf-eu-12578-24
· ua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
For 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 of America | Office of Foreign Assets Control | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АНДРЕЕВИЧ САПОЖНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - | ||
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | ГУР МО України | Legal entities involved in the production of UAVs | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
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 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
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 |
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga Republic of Tatarstan 423601 Russia | - |
АЛЕКСАНДР ПАВЛОВИЧ ЛАВРИК |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
ДАРЬЯ АНДРЕЕВНА ГЛАДЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Армен Вемирович Налбандян | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Армен Вемирович Налбандян |
100 |
РИМ ТИМУРОВИЧ РАФИКОВ | 10 |
ИЛЬНАР РАШИТОВИЧ МИНГАЗОВ | 50 |
ВЛАДИСЛАВ АЛЕКСАНДРОВИЧ ЛОЗИН | 10 |
РОМАН ПЕТРОВИЧ КУГЛЕЕВ | 10 |
ИЛЬНАР РАШИТОВИЧ МИНГАЗОВ | 100 |
АЛМАЗ РОБЕРТОВИЧ ШИШКИН | 10 |
АДЕЛЯ ФАРИТОВНА ШАВАЛИЕВА | 10 |
АРСЕНИЙ АЛЕКСЕЕВИЧ КУРНОСОВ | 10 |