Statements: Limited Liability Company Drake

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id5465f5af096657998a1cd5e60e03690b535a1121framc_fund_freezesmc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
LegalEntity:id1b0b8b5d5f54477d60eaadc0805f0b0547463465au_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:id44c9a12cdce30150d04b38bb29e813af3ae7bb40ch_seco_sanctionsch-seco-86668
LegalEntity:ideb9c254e96e3adb5a3340a616e5926a20565ac8ech_seco_sanctionsch-seco-90109
Organization:idd3e080523a44462d54669ddbb821d60f8f776e51eu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
Company:id70e331162260529082c90d7f514cf73ba36abb78ext_us_ofac_press_releasesNK-Mp5ba37gUTNTsQD9wJ4oJk
Organization:id5e0ac0dcbfa028bb671fe207a11c4daf95f3bffeengus_ofac_sdnofac-47293
Organization:id533473cf9d8679274e9b622007c3459b84e4cf26eu_fsfeu-fsf-eu-12578-24
Company:idb498842201ec9019a724866d6fe8a4b427e9ca95permidpermid-5087093349
LegalEntity:id1adf7dc50a4ca1c2a3d92fb9ceeea63fd329273eengus_sam_exclusionsusgsa-s4mrs26dr
LegalEntity:idea2e1d19ff12373d65448e7a9186dc128cb4a2fbengus_sam_exclusionsusgsa-s4mrtxrwd
Company:id5ae7f9244486a5e43e619b2758c25c7035a49740ext_ru_egrulru-inn-1646047020
Organization:id12fe7553dfb243b758b14fe6ec1bd7ba688999a4ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:id5962f895468c2250ccb334227657916eefa1702btw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
LegalEntity:iddcb525c151bb120cff63b0664ea4d18ca7be6541tw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:id043c8e352711540afa5b62147aadfa2fafea9aa5us_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
Organization:id79bc1542c2503e969f9331346a9bbe785601de1efrafr_tresor_gels_avoirfr-ga-7816
Organization:id501862fd8edc8f28ee3037408576bbd90c285fadus_trade_cslofac-47293
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