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Canonical ID: NK-aZXhLPJBbzBGhUAUgUKUZj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:addressEntity | addr-89bee0d2f46a0ad1f5802051f1343744e66bc15b | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:alias | ООО Буровая Компания Евразия | rus | ch_seco_sanctions | ch-seco-75572 | |||
LegalEntity:alias | ООО БКЭ | rus | ch_seco_sanctions | ch-seco-75572 | |||
LegalEntity:alias | Burovaya Kompaniya Eurasia | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:alias | BKE LLC | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:id | 35206dc82ec8a928e0cc0588e5fa9290b179faa5 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:incorporationDate | 2002-11-25 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:name | Burovaya Kompaniya Evraziya LLC | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:notes | Tax Identification Number: 8608049090 | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75572 | ||||