LLC Drake
Restricted
LLC Drake is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY DREYK
- Liliani-Tekhnolodzhi, OOO
- ООО Дрейк
- LLC DRAKE
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district , Russian Federation , 432601
Address 2 : Pom.126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601, Russia.
Address 3 : ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russia
Address 4 : ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan Russia 423601
Address 5 : SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 43260
Address 6 : ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russi
ID Details
ID TYPE : Tax Identification Number
ID NUMBER : 7816
ID TYPE : IdFrance
ID NUMBER : 08 May 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1191690040519
ID TYPE : Registration Number
ID NUMBER : 1646047020
ID TYPE : Tax ID No.
ID NUMBER : 39455544
ID TYPE : Government Gazette Number
View Notes
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LLC Drake Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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