Search

Evidence file

Limited Liability Company Drake; LLC Drake; Limited Liability Company Dreyk

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 03:34 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceJapan MOF

    asset-freeze

    In this state since
    5 Oct 2026
    Designated
    2 Oct 2026
    Legal basis
    MOFA public notice No. 379
    Stated by
    Japan MOF Sanctions List
    First recorded here
    5 Oct 2026
    Listing id
    028-000379

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 5 October 2026, 08:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Japan MOF Sanctions List, checked 5 Oct 2026

Where the company is registered or connected

  • RU: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

The assessment reading

Taken
5 October 2026, 08:45 UTC
Methodology
Version 5
Level
Medium
Score recorded
66 of 100
Digest
2d305beb2782dc5c9558dd817d6e6a6b270854bcA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
350fc6c4-731e-4ca4-bff8-e384d5210fb2

This file

Address
https://apolika.com/entities/6e07caa5-762e-459e-aa0c-cb74a7606641/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/6e07caa5-762e-459e-aa0c-cb74a7606641/evidence?as_of=2026-10-26T03%3A34%3A54.463Z
Made
26 October 2026, 03:34 UTC