Limited Liability Company Drake
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Limited Liability Company Drake sanciones internacionales?
Sí, Limited Liability Company Drake está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Limited Liability Company Drake?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Limited Liability Company Drake:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |