LIMITED LIABILITY COMPANY DRAKE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY DRAKE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DRAKE |
| Type | Name |
| Last name/Name | LLC DRAKE |
|---|---|
| Full name/Name | LLC DRAKE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIMITED LIABILITY COMPANY DREYK |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DREYK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 |
|---|---|
| City | Yelabuga |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Republic of Tatarstan |
| Full address | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga, 423601, Republic of Tatarstan, Russia |
Identification documents (5)
| Type | Tax ID No.: 1646047020 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 39455544 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1191690040519 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 May 2019 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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