OFAC UID 47293 · SDN · Entity
LIMITED LIABILITY COMPANY DRAKE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- LLC DRAKE · a.k.a.
- LIMITED LIABILITY COMPANY DREYK · a.k.a.
Addresses
- ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russia
Identifiers
- Tax ID No.: 1646047020 (Russia)
- Government Gazette Number: 39455544 (Russia)
- Registration Number: 1191690040519 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 May 2019