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Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Company Identification No. 1191690040519 | au_dfat_sanctions | au-dfat-8151-limited-liability-company-drake | ||||
LegalEntity:notes | Tax Identification Number: 1646047020 | ch_seco_sanctions | ch-seco-86668 | ||||
LegalEntity:notes | Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Development | ch_seco_sanctions | ch-seco-86668 | ||||
LegalEntity: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 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_sanctions | ch-seco-86668 | ||||
LegalEntity:notes | Registration number: 1646047020 (TIN) | ch_seco_sanctions | ch-seco-90109 | ||||
Organization:notes | Entités associées: JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Development - LLC Drake est une société commerciale russe. Elle est également une filiale de LLC Alabuga Machinery (50 %) et de LLC Alabuga Development (50 %). LLC Alabuga Machinery est également une filiale (100 %) de LLC Alabuga Development, qui est une filiale (100 %) de la JSC “Alabuga” Special Economic Zone of Industrial and Production Type (inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le propriétaire indirect de LLC Drake. LLC Drake est utilisée dans le cadre d'un programme visant à importer et à assembler les drones iraniens Shahed-136 en Russie et elle joue un rôle important dans la chaîne d'approvisionnement des véhicules aériens sans pilote utilisés par l'armée russe lors de ses attaques sur le territoire ukrainien. Par conséquent, LLC Drake est responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC “Alabuga” Special Economic Zone of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7816 | |||
Organization:notes | Adresse: SH-2 St., b. 5/12, salle 126, zone économique spéciale d’Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 Type d’entité: société à responsabilité limitée Numéro d’identification fiscale: 1646047020 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Development | fra | mc_fund_freezes | mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3 | |||
Organization:notes | Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development | eu_fsf | eu-fsf-eu-12578-24 | ||||
Organization:notes | Type of entity: Limited Liability. Associated entities:: JSC “Alabuga” Special Economic Zone of Industrial and Production Type. LLC Alabuga Development’. | eu_fsf | eu-fsf-eu-12578-24 | ||||
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. | eng | eu_fsf | eu-fsf-eu-12578-24 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DREYK) | eng | us_sam_exclusions | usgsa-s4mrs26dr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY DRAKE) | eng | us_sam_exclusions | usgsa-s4mrtxrwd | |||