Limited Liability Company Drake
Общество с ограниченной ответственностью "Дрейк"
Compliance Profile
"Compliance Notice: Limited Liability Company Drake is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, AU DFAT SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Drake |
| Cyrillic Alias | Общество с ограниченной ответственностью "Дрейк" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 39455544 / 1646047020 (TIN) / 1191690040519 / 1646047020 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.