Statements: LIMITED LIABILITY COMPANY DREYK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 126, YELABUGA, REPUBLIC OF TATARSTAN, 423601	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2025-12-29
`LegalEntity:address`	UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 126, YELABUGA, REPUBLIC OF TATARSTAN, 423601	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2024-11-01
`LegalEntity:id`	e5b23ae0c4a7286609269d73616d881b17336954	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2025-12-29
`LegalEntity:id`	f746dd8f1907ef8779e4f1bf6fc00940a269e1db	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2025-12-29
`LegalEntity:name`	LIMITED LIABILITY COMPANY DRAKE	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY DREYK	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2024-11-01
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY DREYK)	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY DRAKE)	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2025-12-29
`LegalEntity:uniqueEntityId`	C4X5NGP6SBQ9	eng	us_sam_exclusions	`usgsa-s4mrtxrwd`	2024-12-03
`LegalEntity:uniqueEntityId`	U1ALEN3DBPL7	eng	us_sam_exclusions	`usgsa-s4mrs26dr`	2024-12-03

Previous
1 - 16 of 16
Next