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Burovaya Kompaniya Evraziya LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBKE LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Eurasia LLC · Burovaya Kompaniya Eurasia OOO · Burovaya Kompaniya Evraziya Kft. · 8 more...[sources]
Alias(ООО Буровая Компания Евразия · BKE LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Evraziya Kft. · Kancelářská společnost Eurasia, s. r. o. · 4 more...[sources]
Weak aliasBKE OOO · Бке ООО[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8608049090[sources]
KPP773401001[sources]
OGRN1028601443034[sources]
PermID4298008999[sources]
Phone+74952290070[sources]
Registration number1028601443034[sources]
Tax Number8608049090[sources]
Unique Entity IDF764T5K2TR95 · KTX7DYKBB9K1 · KU38BFZ49E13[sources]
Websitewww.bke.ru[sources]
StatusActive[sources]
Address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298 · 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298 · Fédération de Russie, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 · Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 · Ul. Narodnogo Opolcheniya, D.40, K.2, MOSCOW, MOSCOW, 123298, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.

— Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

— Belgian Financial Sanctions,

8608049090 (fiscalcode-National Fiscal Code) (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

(also LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA, LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA)

— US SAM Procurement Exclusions,

(also BUROVAYA KOMPANIYA EURASIA LLC)

— US SAM Procurement Exclusions,

(also BUROVAYA KOMPANIYA EURASIA LLC)

— US SAM Procurement Exclusions,

(also BUROVAYA KOMPANIYA EURASIA LLC)

— US SAM Procurement Exclusions,

(also BUROVAYA KOMPANIYA EURASIA LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,472

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-7521 · usgsa-s4mrty2x8 · mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f · usgsa-s4mrqm3yh · eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e · eu-fsf-eu-11678-45 · usgsa-s4mrty2x7 · be-fod-6befb1e99fe777962e2910233701a9157796f5d8 · usgsa-s4mrty7tj · permid-4298008999 · ru-inn-8608049090 · ch-seco-75572 · ofac-44151 · usgsa-s4mrty7th

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting