KnowSanctions
Needs review2026-10-30
Database freshnesschecked with issues

2026-10-30 03:25 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LD

LLC Drake

Sanctioned
ООО Дрейк
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7816
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3855

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО ДрейкOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7816
    SHA-256
    8cede43a50c087c3b623c297a567a37ce58b9c9fecd510aab50beeb5546719a3
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC DrakePrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7816
    SHA-256
    8cede43a50c087c3b623c297a567a37ce58b9c9fecd510aab50beeb5546719a3
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1646047020tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7816
    SHA-256
    8cede43a50c087c3b623c297a567a37ce58b9c9fecd510aab50beeb5546719a3
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)
  • EU.12578.24EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7816
    SHA-256
    8cede43a50c087c3b623c297a567a37ce58b9c9fecd510aab50beeb5546719a3
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7816
    SHA-256
    8cede43a50c087c3b623c297a567a37ce58b9c9fecd510aab50beeb5546719a3
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)