Statements: LIMITED LIABILITY COMPANY DREYK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameООО Дрейкruseu_fsfeu-fsf-eu-12578-24
Organization:nameLIMITED LIABILITY COMPANY DRAKEus_trade_cslofac-47293
Company:nameDrake OOOpermidpermid-5087093349
LegalEntity:nameLLC Drakeus_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
LegalEntity:nameLLC Draketw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:nameLIMITED LIABILITY COMPANY DRAKEengus_sam_exclusionsusgsa-s4mrs26dr
LegalEntity:nameLIMITED LIABILITY COMPANY DREYKengus_sam_exclusionsusgsa-s4mrtxrwd
Organization:nameLLC Drakebe_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization:nameООО Дрейкbe_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization:nameDrake Kft.be_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization:nameТовариство з обмеженою відповідальністю "Дрейк"ukrua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Organization:nameLimited Liability Company "Drake"ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Organization:nameОбщество с ограниченной ответственностью "Дрейк"ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:nameLIMITED LIABILITY COMPANY DRAKEtw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
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:notes(also LIMITED LIABILITY COMPANY DREYK)engus_sam_exclusionsusgsa-s4mrs26dr
Organization:notesAdresse: 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 Developmentframc_fund_freezesmc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
Organization: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 (listed by EU since 18 December 2023), which is thus the indirect owner of LLC Drake.be_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization: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 (listed by EU since 18 December 2023), which is thus the indirect owner of LLC Drake.engeu_fsfeu-fsf-eu-12578-24
Organization:notesAssociated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Developmenteu_fsfeu-fsf-eu-12578-24
Organization:notesType of entity: Limited Liability. Associated entities:: JSC “Alabuga” Special Economic Zone of Industrial and Production Type. LLC Alabuga Development’.eu_fsfeu-fsf-eu-12578-24
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-7816
Organization:notes1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
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_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
LegalEntity:notesCompany Identification No. 1191690040519au_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:notesRegistration number: 1646047020 (TIN)ch_seco_sanctionsch-seco-90109
LegalEntity:notes(also LIMITED LIABILITY COMPANY DRAKE)engus_sam_exclusionsusgsa-s4mrtxrwd
LegalEntity:notesAssociated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Developmentch_seco_sanctionsch-seco-86668
LegalEntity:notesTax Identification Number: 1646047020ch_seco_sanctionsch-seco-86668
Company:ogrnCode1191690040519ext_ru_egrulru-inn-1646047020
LegalEntity:ogrnCode1191690040519ua_war_sanctionsua-ws-entity-12471
Organization:ogrnCode1191690040519ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Company:permId5087093349permidpermid-5087093349
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-12471
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90109
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47293
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86668
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12578-24
Organization:registrationNumber1646047020 (TIN)eu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
Organization:registrationNumber1191690040519engus_ofac_sdnofac-47293
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7816frafr_tresor_gels_avoirfr-ga-7816
Company:sourceUrl https://permid.org/1-5087093349permidpermid-5087093349
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a9652d4b2df831f34885f62d81663af4e3067aca
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47293engus_ofac_sdnofac-47293
Company:statusActivepermidpermid-5087093349
Organization:taxNumber1646047020frafr_tresor_gels_avoirfr-ga-7816
Organization:taxNumber1646047020eu_fsfeu-fsf-eu-12578-24
Organization:taxNumber1646047020engus_ofac_sdnofac-47293
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-12471
Organization:topicssanctionbe_fod_sanctionsbe-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec
Organization:topicssanctionus_trade_cslofac-47293
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86668
Organization:topicssanctioneu_fsfeu-fsf-eu-12578-24
LegalEntity:topicsexport.controltw_shtctw-shtc-4b66b8dcd83112a5f692f42dbf48aa7da89a6a02
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8151-limited-liability-company-drake
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7816
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90109
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
LegalEntity:topicsexport.controltw_shtctw-shtc-cc0187f48231f671a4eae2a374cd9b436f07315f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwd
Organization:topicssanctionengus_ofac_sdnofac-47293
Organization:topicssanctionframc_fund_freezesmc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26dr
LegalEntity:uniqueEntityIdC4X5NGP6SBQ9engus_sam_exclusionsusgsa-s4mrtxrwd
LegalEntity:uniqueEntityIdU1ALEN3DBPL7engus_sam_exclusionsusgsa-s4mrs26dr
Organization:weakAliasLLC Drakeengus_ofac_sdnofac-47293
Organization:weakAliasООО ДРЕЙКrusus_ofac_sdnofac-47293
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