ООО Дрейк
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 16.12.2024 |
| Decision links (1) | 16.12.2024, European Union's sanctions document (EN) Download 0.34 € |
| Remark | Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development |
Names (3)
| Full name/Name | Drake Kft. |
|---|
| Full name/Name | LLC Drake |
|---|---|
| Description | 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. |
| Full name/Name | ООО Дрейк |
|---|
Addresses (1)
| Street | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, |
|---|---|
| Country | Russian Federation |
| Postal code | 4 |
| Region | Tatarstan |
| Full address | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION |
Identification documents (1)
| Type | National Fiscal Code: 1646047020 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.