Limited Liability Company Drake
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC Drake est une société commerciale russe. Elle est également une filiale de LLC Alabuga Machinery (50 %) et de LLC Alabuga Development (50 %). LLC Alabuga Machinery est également une filiale (100 % |
| - | Entités associées: JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Development - LLC Drake est une société commerciale russe. Elle est également une filiale de LLC |
| - | 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 Ala |
| - | |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - | Associated individual: Alexandr Pavlovich Lavrik Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development |
| - | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated individual: Alexandr |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated entities: JSC “Alabug |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated entities: JS |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated |
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Frequently Asked Questions
1. Does Limited Liability Company Drake have any sanctions?
Yes, Limited Liability Company Drake is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Drake?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Drake:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |