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LLC Drake

Sanctioned entity
TypeOrganization[sources]
NameLLC Drake[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Adresse: 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 Personne associée: Alexandr Pavlovich Lavrik Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Development

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,105

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3 · fr-ga-named-llc-drake · eu-oj-f94703c5b12657d09172cf047aded33cf7a98dba

For experts: raw data explorer