KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДРЕЙК
Type
organization
Subtype
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze, Export restriction

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12578.24
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Associated entities: - JSC Alabuga Special Economic Zone - LLC Alabuga Development

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:limited liability company drake
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
47293
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United States
Executive Order 14024 (Russia)executive order
Source

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 ДРЕЙКWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company DreykAlias
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company DrakePrimary name
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДРЕЙКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC DrakeWeak alias
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ДрейкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12578.24
    SHA-256
    49341f3b4844f126844f7e8e7c6ff93fa7f7e8cf37b07382c8dd6ab0aa79e323
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC DrakePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12578.24
    SHA-256
    49341f3b4844f126844f7e8e7c6ff93fa7f7e8cf37b07382c8dd6ab0aa79e323
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Drake Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12578.24
    SHA-256
    49341f3b4844f126844f7e8e7c6ff93fa7f7e8cf37b07382c8dd6ab0aa79e323
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39455544GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    17cd39195f28a467f169af5dc37ee3b2aabdb50b2bf1390c262ed12889d8197b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1191690040519REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    17cd39195f28a467f169af5dc37ee3b2aabdb50b2bf1390c262ed12889d8197b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1646047020TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    17cd39195f28a467f169af5dc37ee3b2aabdb50b2bf1390c262ed12889d8197b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47293OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    17cd39195f28a467f169af5dc37ee3b2aabdb50b2bf1390c262ed12889d8197b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1646047020FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12578.24
    SHA-256
    49341f3b4844f126844f7e8e7c6ff93fa7f7e8cf37b07382c8dd6ab0aa79e323
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47293
    SHA-256
    b46c2f40b517f66731045ba65c196992be0b522b2e0ca08ff449929a43d73b5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12578.24
    SHA-256
    49341f3b4844f126844f7e8e7c6ff93fa7f7e8cf37b07382c8dd6ab0aa79e323
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)