Statements: Limited Liability Company Drake

Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601us_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
Company:addressУЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1646047020
LegalEntity:addressSH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601ch_seco_sanctionsch-seco-86668
LegalEntity:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga Republic of Tatarstan 423601 Russiaau_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 126, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrs26dr
Organization:addressSH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601eu_fsfeu-fsf-eu-12578-24
Organization:addressРосійська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 5/12, прим. 12Бukrua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Yelabuga Republic of Tatarstan 423601 Russiatw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
Organization:addressРоссийская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 5/12, пом. 12Бukrua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:addressPom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RUtw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:addressroom 126, building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601ch_seco_sanctionsch-seco-90109
Organization:addressSH-2 St., b. 5/12, salle 126, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601frafr_tresor_gels_avoirfr-ga-7816
Organization:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601 Yelabugaengus_ofac_sdnofac-47293
LegalEntity:address423601, Republic of Tatarstan, Elabuga district, Sh-2 str. 5/12, room 126ua_war_sanctionsua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 126, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrtxrwd
Company:addressR-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 126, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5087093349
LegalEntity:address423601, Republic of Tatarstan, Elabuga district, Sh-2 str. 5/12, room 126ua_war_sanctions_apiua-ws-entity-12471
LegalEntity:addressEntityaddr-f6a98046c42268d7dd3205f9fc6c07433963c707ch_seco_sanctionsch-seco-90109
LegalEntity:addressEntityaddr-ca373fea7a5d91d907a0a4f6ad8d958d6b7c29d4au_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
Organization:addressEntityaddr-295b661591e4f3abff9ac5a0127b08e4dce35176engus_ofac_sdnofac-47293
LegalEntity:addressEntityaddr-95f9ac712278fd5ae52833c45f0672a6f0d9fe33ch_seco_sanctionsch-seco-86668
Organization:addressEntityaddr-95f9ac712278fd5ae52833c45f0672a6f0d9fe33eu_fsfeu-fsf-eu-12578-24
Organization:aliasООО ДРЕЙКeu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
LegalEntity:aliasООО Дрейкrusch_seco_sanctionsch-seco-86668
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Dreik"ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:aliasLimited Liability Company Dreykau_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:aliasDRAKE LLCua_war_sanctions_apiua-ws-entity-12471
LegalEntity:aliasLLC DRAKEch_seco_sanctionsch-seco-90109
Organization:aliasLLC DRAKEeu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
LegalEntity:aliasLIMITED LIABILITY COMPANY DREYKtw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
Organization:aliasООО Дрейкfrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:aliasLLC DRAKEtw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
LegalEntity:aliasООО ДРЕЙКrusch_seco_sanctionsch-seco-90109
LegalEntity:aliasLiliani-Tekhnolodzhi, OOOus_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
Organization:aliasLimited Liability Company Dreykengus_ofac_sdnofac-47293
LegalEntity:aliasLiliani-Tekhnolodzhi, OOOtw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:countryruch_seco_sanctionsch-seco-86668
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26dr
Organization:countryrueu_fsfeu-fsf-eu-12578-24
LegalEntity:countryruua_war_sanctionsua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
Organization:countryruengus_ofac_sdnofac-47293
LegalEntity:countryruus_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
LegalEntity:countryruua_war_sanctions_apiua-ws-entity-12471
Company:countryrupermidpermid-5087093349
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:countryruch_seco_sanctionsch-seco-90109
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrwd
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86668
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90109
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwd
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26dr
Organization:emailooo_dreik@mail.rueu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
LegalEntity:emailooo_dreik@mail.ruch_seco_sanctionsch-seco-90109
LegalEntity:id44c9a12cdce30150d04b38bb29e813af3ae7bb40ch_seco_sanctionsch-seco-86668
LegalEntity:id043c8e352711540afa5b62147aadfa2fafea9aa5us_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
Organization:id501862fd8edc8f28ee3037408576bbd90c285fadus_trade_cslofac-47293
Company:idb498842201ec9019a724866d6fe8a4b427e9ca95permidpermid-5087093349
LegalEntity:id324d9e118ccddb9580e77eefb46746b6c80239dbua_war_sanctionsua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
LegalEntity:id9e59518eb8d01faea1bde5eb1cb81c3736f4221dua_war_sanctions_apiua-ws-entity-12471
LegalEntity:ideb9c254e96e3adb5a3340a616e5926a20565ac8ech_seco_sanctionsch-seco-90109
LegalEntity:iddcb525c151bb120cff63b0664ea4d18ca7be6541tw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:id1b0b8b5d5f54477d60eaadc0805f0b0547463465au_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
Organization:id79bc1542c2503e969f9331346a9bbe785601de1efrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:id5962f895468c2250ccb334227657916eefa1702btw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
Organization:id533473cf9d8679274e9b622007c3459b84e4cf26eu_fsfeu-fsf-eu-12578-24
Organization:id5465f5af096657998a1cd5e60e03690b535a1121framc_fund_freezesmc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
Organization:id12fe7553dfb243b758b14fe6ec1bd7ba688999a4ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Company:id5ae7f9244486a5e43e619b2758c25c7035a49740ext_ru_egrulru-inn-1646047020
LegalEntity:id1adf7dc50a4ca1c2a3d92fb9ceeea63fd329273eengus_sam_exclusionsusgsa-s4mrs26dr
LegalEntity:idea2e1d19ff12373d65448e7a9186dc128cb4a2fbengus_sam_exclusionsusgsa-s4mrtxrwd
Organization:idd3e080523a44462d54669ddbb821d60f8f776e51eu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
Organization:id5e0ac0dcbfa028bb671fe207a11c4daf95f3bffeengus_ofac_sdnofac-47293
Organization:idNumber39455544engus_ofac_sdnofac-47293
Company:incorporationDate2019-05-08ext_ru_egrulru-inn-1646047020
Organization:incorporationDate2019-05-08engus_ofac_sdnofac-47293
Company:incorporationDate2019-05-08permidpermid-5087093349
Company:innCode1646047020ext_ru_egrulru-inn-1646047020
LegalEntity:innCode1646047020ua_war_sanctionsua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
LegalEntity:innCode1646047020ua_war_sanctions_apiua-ws-entity-12471
Organization:innCode1646047020ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Company:jurisdictionrupermidpermid-5087093349
Company:jurisdictionruext_ru_egrulru-inn-1646047020
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Company:kppCode164601001ext_ru_egrulru-inn-1646047020
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7816
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1646047020
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-86668
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90109
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12578-24
LegalEntity:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86668
Organization:nameLLC Drakefrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:nameLLC Drakech_seco_sanctionsch-seco-86668
LegalEntity:nameLimited Liability Company Drakeau_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
Organization:nameLLC Drakeframc_fund_freezesmc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
LegalEntity:nameLIMITED LIABILITY COMPANY DRAKEch_seco_sanctionsch-seco-90109
Company:nameDrake OOOpermidpermid-5087093349
Organization:nameLIMITED LIABILITY COMPANY DRAKEeu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
LegalEntity:nameLIMITED LIABILITY COMPANY DRAKEua_war_sanctions_apiua-ws-entity-12471
Organization:nameLIMITED LIABILITY COMPANY DRAKEus_trade_cslofac-47293
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