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Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (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]) | be_fod_sanctions | be-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec | ||||
Organization:notes | 1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec | ||||