Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DRAKE LLC · Drake Kft. · LIMITED LIABILITY COMPANY DRAKE · LIMITED LIABILITY COMPANY DREYK · LLC Drake · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY DRAKE · LIMITED LIABILITY COMPANY DREYK · Limited Liability Company "Drake" · Limited Liability Company Dreyk · ООО Дрейк · | [sources] | |||
Weak alias | LLC Drake · ООО ДРЕЙК | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 39455544 | [sources] | |||
INN | 1646047020 | [sources] | |||
KPP | 164601001 | [sources] | |||
OGRN | 1191690040519 | [sources] | |||
Registration number | 1191690040519 · C4X5NGP6SBQ9 · U1ALEN3DBPL7 | [sources] | |||
Tax Number | 1646047020 | [sources] | |||
Unique Entity ID | C4X5NGP6SBQ9 · U1ALEN3DBPL7 | [sources] | |||
Address | 423601, Republic of Tatarstan, Elabuga district, Sh-2 str. 5/12, room 126 · SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601 · SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601 · SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 1646047020
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Development
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 of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Limited Liability. Associated entities:: JSC “Alabuga” Special Economic Zone of Industrial and Production Type. LLC Alabuga Development’.
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.
Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development
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 of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Entités associées: JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Development - LLC Drake est une société commerciale russe. Elle est également une filiale de LLC Alabuga Machinery (50 %) et de LLC Alabuga Development (50 %). LLC Alabuga Machinery est également une filiale (100 %) de LLC Alabuga Development, qui est une filiale (100 %) de la JSC “Alabuga” Special Economic Zone of Industrial and Production Type (inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le propriétaire indirect de LLC Drake. LLC Drake est utilisée dans le cadre d'un programme visant à importer et à assembler les drones iraniens Shahed-136 en Russie et elle joue un rôle important dans la chaîne d'approvisionnement des véhicules aériens sans pilote utilisés par l'armée russe lors de ses attaques sur le territoire ukrainien. Par conséquent, LLC Drake est responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC “Alabuga” Special Economic Zone of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
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 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Development
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-f94703c5b12657d09172cf047aded33cf7a98dba
· ua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
· ua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948
· ua-nazk-company-12471
· usgsa-s4mrtxrwd
· ru-inn-1646047020
· ofac-47293
· usgsa-s4mrs26dr
· eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733
· fr-ga-named-llc-drake
· fr-ga-7816
· NK-3vdEiEhDgHjxrtNgooSvX5
· ch-seco-86668
· eu-fsf-eu-12578-24
· mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Армен Вемирович Налбандян | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LLC Alabuga Development Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LLC Alabuga Development Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Армен Вемирович Налбандян | 100 | - |