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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LLC Drake

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/171482
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171482
Entity_EU_ReferenceNumber: EU.12578.24
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
(Associated entities: — JSC Alabuga Special Economic Zone — LLC Alabuga Development)
(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_WholeName: Drake Kft.
NameAlias_WholeName: LLC Drake
NameAlias_WholeName: ООО Дрейк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: 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.
NameAlias_LogicalId: 171484
NameAlias_LogicalId: 171485
NameAlias_LogicalId: 172217
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability.  
Associated entities::  
JSC “Alabuga” Special Economic Zone of Industrial and Production Type.  
LLC Alabuga Development’.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Address_Street: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,
Address_ZipCode: 432601
Address_Region: Tatarstan
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 171483
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 172218
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LLC DRAKE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/47293
uid: 47293
lastName: LIMITED LIABILITY COMPANY DRAKE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37591]/uid: 37591
idList/id[37591]/idType: Tax ID No.
idList/id[37591]/idNumber: 1646047020
idList/id[37591]/idCountry: Russia
idList/id[37592]/uid: 37592
idList/id[37592]/idType: Government Gazette Number
idList/id[37592]/idNumber: 39455544
idList/id[37592]/idCountry: Russia
idList/id[37593]/uid: 37593
idList/id[37593]/idType: Registration Number
idList/id[37593]/idNumber: 1191690040519
idList/id[37593]/idCountry: Russia
idList/id[168650]/uid: 168650
idList/id[168650]/idType: Organization Established Date
idList/id[168650]/idNumber: 08 May 2019
idList/id[176384]/uid: 176384
idList/id[176384]/idType: Secondary sanctions risk:
idList/id[176384]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73065]/uid: 73065
akaList/aka[73065]/type: a.k.a.
akaList/aka[73065]/category: weak
akaList/aka[73065]/lastName: LLC DRAKE
akaList/aka[73066]/uid: 73066
akaList/aka[73066]/type: a.k.a.
akaList/aka[73066]/category: strong
akaList/aka[73066]/lastName: LIMITED LIABILITY COMPANY DREYK
addressList/address[70465]/uid: 70465
addressList/address[70465]/address1: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12
addressList/address[70465]/address2: Pomeshch. 126
addressList/address[70465]/city: Yelabuga
addressList/address[70465]/stateOrProvince: Republic of Tatarstan
addressList/address[70465]/postalCode: 423601
addressList/address[70465]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY DRAKE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/47293
uid: 47293
lastName: LIMITED LIABILITY COMPANY DRAKE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37591]/uid: 37591
idList/id[37591]/idType: Tax ID No.
idList/id[37591]/idNumber: 1646047020
idList/id[37591]/idCountry: Russia
idList/id[37592]/uid: 37592
idList/id[37592]/idType: Government Gazette Number
idList/id[37592]/idNumber: 39455544
idList/id[37592]/idCountry: Russia
idList/id[37593]/uid: 37593
idList/id[37593]/idType: Registration Number
idList/id[37593]/idNumber: 1191690040519
idList/id[37593]/idCountry: Russia
idList/id[168650]/uid: 168650
idList/id[168650]/idType: Organization Established Date
idList/id[168650]/idNumber: 08 May 2019
idList/id[176384]/uid: 176384
idList/id[176384]/idType: Secondary sanctions risk:
idList/id[176384]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73065]/uid: 73065
akaList/aka[73065]/type: a.k.a.
akaList/aka[73065]/category: weak
akaList/aka[73065]/lastName: LLC DRAKE
akaList/aka[73066]/uid: 73066
akaList/aka[73066]/type: a.k.a.
akaList/aka[73066]/category: strong
akaList/aka[73066]/lastName: LIMITED LIABILITY COMPANY DREYK
addressList/address[70465]/uid: 70465
addressList/address[70465]/address1: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12
addressList/address[70465]/address2: Pomeshch. 126
addressList/address[70465]/city: Yelabuga
addressList/address[70465]/stateOrProvince: Republic of Tatarstan
addressList/address[70465]/postalCode: 423601
addressList/address[70465]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DRAKE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 2019; Tax ID No. 1646047020 (Russia); Government Gazette Number 39455544 (Russia); Registration Number 1191690040519 (Russia); a.k.a. 'LLC DRAKE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Drake Kft.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/171482
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171482
Entity_EU_ReferenceNumber: EU.12578.24
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
(Associated entities: — JSC Alabuga Special Economic Zone — LLC Alabuga Development)
(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_WholeName: Drake Kft.
NameAlias_WholeName: LLC Drake
NameAlias_WholeName: ООО Дрейк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: 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.
NameAlias_LogicalId: 171484
NameAlias_LogicalId: 171485
NameAlias_LogicalId: 172217
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability.  
Associated entities::  
JSC “Alabuga” Special Economic Zone of Industrial and Production Type.  
LLC Alabuga Development’.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Address_Street: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,
Address_ZipCode: 432601
Address_Region: Tatarstan
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 171483
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 172218
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Drake Kft

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/171482
fileGenerationDate: 15/10/2026
Entity_LogicalId: 171482
Entity_EU_ReferenceNumber: EU.12578.24
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
(Associated entities: — JSC Alabuga Special Economic Zone — LLC Alabuga Development)
(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_WholeName: Drake Kft.
NameAlias_WholeName: LLC Drake
NameAlias_WholeName: ООО Дрейк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: 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.
NameAlias_LogicalId: 171484
NameAlias_LogicalId: 171485
NameAlias_LogicalId: 172217
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability.  
Associated entities::  
JSC “Alabuga” Special Economic Zone of Industrial and Production Type.  
LLC Alabuga Development’.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Address_Street: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,
Address_ZipCode: 432601
Address_Region: Tatarstan
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 171483
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 172218
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Drake

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/171482
fileGenerationDate: 15/10/2026
Entity_LogicalId: 171482
Entity_EU_ReferenceNumber: EU.12578.24
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
(Associated entities: — JSC Alabuga Special Economic Zone — LLC Alabuga Development)
(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_WholeName: Drake Kft.
NameAlias_WholeName: LLC Drake
NameAlias_WholeName: ООО Дрейк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: 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.
NameAlias_LogicalId: 171484
NameAlias_LogicalId: 171485
NameAlias_LogicalId: 172217
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability.  
Associated entities::  
JSC “Alabuga” Special Economic Zone of Industrial and Production Type.  
LLC Alabuga Development’.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Address_Street: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,
Address_ZipCode: 432601
Address_Region: Tatarstan
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 171483
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 1646047020 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 172218
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions