Statements: Limited Liability Company Drake

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressroom 126, building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601ch_seco_sanctionsch-seco-90109
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:addressEntityaddr-95f9ac712278fd5ae52833c45f0672a6f0d9fe33ch_seco_sanctionsch-seco-86668
LegalEntity:addressEntityaddr-f6a98046c42268d7dd3205f9fc6c07433963c707ch_seco_sanctionsch-seco-90109
LegalEntity:aliasООО Дрейкrusch_seco_sanctionsch-seco-86668
LegalEntity:aliasLLC DRAKEch_seco_sanctionsch-seco-90109
LegalEntity:aliasООО ДРЕЙКrusch_seco_sanctionsch-seco-90109
LegalEntity:countryruch_seco_sanctionsch-seco-86668
LegalEntity:countryruch_seco_sanctionsch-seco-90109
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86668
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90109
LegalEntity:emailooo_dreik@mail.ruch_seco_sanctionsch-seco-90109
LegalEntity:ideb9c254e96e3adb5a3340a616e5926a20565ac8ech_seco_sanctionsch-seco-90109
LegalEntity:id44c9a12cdce30150d04b38bb29e813af3ae7bb40ch_seco_sanctionsch-seco-86668
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-86668
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90109
LegalEntity:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86668
LegalEntity:nameLLC Drakech_seco_sanctionsch-seco-86668
LegalEntity:nameLIMITED LIABILITY COMPANY DRAKEch_seco_sanctionsch-seco-90109
LegalEntity:notesAssociated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Developmentch_seco_sanctionsch-seco-86668
LegalEntity:notesRegistration number: 1646047020 (TIN)ch_seco_sanctionsch-seco-90109
LegalEntity:notesTax Identification Number: 1646047020ch_seco_sanctionsch-seco-86668
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-86668
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86668
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90109
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90109
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86668
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting