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LIMITED LIABILITY COMPANY DRAKE

Person of interest · Sanctioned entity
TypeCompany[sources]
NameDRAKE LLC · Drake Kft. · LIMITED LIABILITY COMPANY DRAKE · LIMITED LIABILITY COMPANY DREYK · LLC Drake · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY DRAKE · LIMITED LIABILITY COMPANY DREYK · Limited Liability Company "Drake" · Limited Liability Company Dreyk · ООО Дрейк · 1 more...[sources]
Weak aliasLLC Drake · ООО ДРЕЙК[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number39455544[sources]
INN1646047020[sources]
KPP164601001[sources]
OGRN1191690040519[sources]
Registration number1191690040519 · C4X5NGP6SBQ9 · U1ALEN3DBPL7[sources]
Tax Number1646047020[sources]
Unique Entity IDC4X5NGP6SBQ9 · U1ALEN3DBPL7[sources]
Address423601, Republic of Tatarstan, Elabuga district, Sh-2 str. 5/12, room 126 · : 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 · 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, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Development

Swiss SECO Sanctions/Embargoes,

Associated individual: Alexandr Pavlovich Lavrik

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1646047020

Swiss SECO Sanctions/Embargoes,

Associated individual: Alexandr Pavlovich Lavrik Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions113,050

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,833

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

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,102

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

European Union · Council

French National Asset Freezing System5,286

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

EU Financial Sanctions Files (FSF)6,559

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12578-24 · ua-nazk-company-12471 · ch-seco-86668 · usgsa-s4mrtxrwd · ru-inn-1646047020 · ua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk · eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733 · ofac-47293 · ua-ws-b1875ee50227b6447ca5bc163cca45fdee0c7948 · usgsa-s4mrs26dr · fr-ga-7816

For experts: raw data explorer