Lists › EU Consolidated › eu_fsf-EU.12578.24
ООО Дрейк
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12578.24.
Programs
Names and aliases
| ООО Дрейк | primary |
| LLC Drake | alias (strong) |
| Drake Kft. | alias (strong) |
Identifiers
| National Fiscal Code | 1646047020 | RU |
Details
| Countries |  Russia |
| Addresses | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, 432601 Tatarstan RUSSIAN FEDERATION |
Remarks (as published)
Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development
Same name on other lists
LIMITED LIABILITY COMPANY DRAKE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.