Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Drake Kft. · LIMITED LIABILITY COMPANY DRAKE · LIMITED LIABILITY COMPANY DREYK · LLC Drake · Limited Liability Company 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 | 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 | : 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, 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 · UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 126, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601 Yelabuga · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 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
ru-inn-1646047020
· eu-fsf-eu-12578-24
· usgsa-s4mrtxrwd
· ofac-47293
· ua-nsdc-27818-tovaristvo-z-obmezenou-vidpovidalnistu-drejk
· eu-oj-7f4af4e3eb690f57a176553da455d56695bfe733
· fr-ga-7816
· usgsa-s4mrs26dr
· ua-nazk-company-12471
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 | |
Alexandr Pavlovich Lavrik | - | - | - | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - | |
LLC Alabuga Development Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC “Alabuga” Special Economic Zone of Industrial and Production Type | - | - | - | |
LLC Alabuga Development | - | - | - | |
Alexandr Pavlovich Lavrik | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Армен Вемирович Налбандян | 100 | - |