16.12.2024, European Union's sanctions document (EN) Download
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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: 04.03.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
