First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 2, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Limited Liability Company Drake appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Limited Liability Company Drake, indicating federal debarment from US government contracts and procurement.
SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601; Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 5/12, прим. 12Б; Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601; SH-2 St., b. 5/12, salle 126, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601; SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601; ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga Republic of Tatarstan 423601 Russia; room 126, building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, 423601, Republic of Tatarstan, Russian Federation; room 126, building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601; SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601; Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 5/12, пом. 12Б; ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126 Yelabuga Republic of Tatarstan 423601 Russia; Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU; ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, Yelabuga, Republic of Tatarstan, 423601; ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, Yelabuga, Republic of Tatarstan 423601, Russia
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Дрейк" |
| Drake Kft. |
| 有限会社ドレイク |
| Limited Liability Company "Drake" |
| Общество с ограниченной ответственностью "Дрейк" |
| Limited Liability Company Dreyk |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДРЕЙК |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Dreik" |
| Liliani-Tekhnolodzhi, OOO |
| ООО ДРЕЙК |
| LLC Drake |
| Type | Number |
|---|---|
| ID Number | 39455544 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
