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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BKE LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Eurasia LLC · Burovaya Kompaniya Eurasia OOO · Burovaya Kompaniya Evraziya Kft. · | [sources] | |||
| Other name | (ООО Буровая Компания Евразия · BKE LLC · Burovaya Kompaniya Eurasia · Limited Liability Company Evraziya · Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya · | [sources] | |||
| Weak alias | BKE OOO · Бке ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8608049090 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1028601443034 | [sources] | |||
| PermID | 4298008999 | [sources] | |||
| Phone | +74952290070 | [sources] | |||
| Registration number | 1028601443034 | [sources] | |||
| Tax Number | 8608049090 | [sources] | |||
| Unique Entity ID | F764T5K2TR95 · KTX7DYKBB9K1 · KU38BFZ49E13 | [sources] | |||
| Website | www.bke.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · 40, 2 Ulitsa Narodnogo Opolcheniya, 123298 Moscow · Fédération de Russie, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 · Ul. Narodnogo Opolcheniya, D.40, K.2, MOSCOW, MOSCOW, 123298, Russia · ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 8608049090
Principal place of business: Russian Federation
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002
Burovaya Kompaniya Evraziya LLC est une entreprise de premier plan dans le secteur énergétique russe. Étant l’une des plus grandes entreprises de forage en Russie, Burovaya Kompaniya Evraziya LLC contribue de manière substantielle au développement du secteur énergétique russe. Burovaya Kompaniya Evraziya LLC est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Lieu d'enregistrement : RUSSIE, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type d'entité : société à responsabilité limitée Date d'enregistrement : 25/11/2002 Numéro d'identification fiscale : 8608049090 Principal établissement : RUSSIE Numéro d’enregistrement : 1028601443034
(also LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA, LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA)
(also BUROVAYA KOMPANIYA EURASIA LLC)
(also BUROVAYA KOMPANIYA EURASIA LLC)
(also BUROVAYA KOMPANIYA EURASIA LLC)
(also BUROVAYA KOMPANIYA EURASIA LLC)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-8608049090 · eu-fsf-eu-11678-45 · eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e · usgsa-s4mrty2x7 · ch-seco-75572 · fr-ga-7521 · usgsa-s4mrty7th · usgsa-s4mrqm3yh · permid-4298008999 · ofac-44151 · NK-Pki9Wh4SK7UsqLmdLVHThK · usgsa-s4mrty2x8 · usgsa-s4mrty7tj · mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f · NK-TkkxFTeX6myZhr3D8WLKBE · NK-JCc2Akmnw6uZbnMZWzxZrdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40, 2 Ulitsa Narodnogo Opolcheniya, 123298 Moscow | Russia | |
| ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ | ПРЕЗИДЕНТ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100G03 | Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-001P-03 | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРОВАЯ КОМПАНИЯ "РАЗВИТИЕ" | 100 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| ПРЕЗИДЕНТ |
| АЛЕКСАНДР ПЕТРОВИЧ РИДЕЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A100A33 | Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-001P-02 | Russia |
| CYPRESS OILFIELD HOLDINGS LIMITED |
| 100 |