Active SanctionorganizationID: NK-Mp5ba37gUTNTsQD9wJ4oJk
Limited Liability Company Drake
Общество с ограниченной ответственностью "Дрейк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Drake is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Drake |
| Cyrillic Alias | Общество с ограниченной ответственностью "Дрейк" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Воєнтекстильпром"
Общество с ограниченной ответственностью "Воентекстильпром"
Evgeny Anatolievich Katsavalov
Кацавалов Евгений Анатольевич
Igor Mykolayovich Turchenyuk
Игорь Николаевич ТУРЧЕНЮК
Міністерство Оборони Республіки Білорусь
Министерство обороны Республики Беларусь
Due Diligence Inquiry
Independent Risk Assessment
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