Lists › OFAC SDN › ofac_sdn-47293
LIMITED LIABILITY COMPANY DRAKE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47293.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DRAKE | primary |
| LLC DRAKE | alias (weak) |
| LIMITED LIABILITY COMPANY DREYK | alias (strong) |
Identifiers
| Tax ID No. | 1646047020 | Russia |
| Government Gazette Number | 39455544 | Russia |
| Registration Number | 1191690040519 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russia |
Same name on other lists
ООО Дрейк (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.