Statements: Burovaya Kompaniya Evraziya LLC

Canonical ID: NK-aZXhLPJBbzBGhUAUgUKUZj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40, 2 Ulitsa Narodnogo Opolcheniya, 123298 Moscowengus_ofac_sdnofac-44151
Organization:addressEntityaddr-68104e42cd07a7b0f388e7bdcc9951514330e1dbengus_ofac_sdnofac-44151
Organization:aliasLimited Liability Company Evraziyaengus_ofac_sdnofac-44151
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziyaengus_ofac_sdnofac-44151
Organization:countryruengus_ofac_sdnofac-44151
Organization:id35211a09904d556290fc3d1ce1c474e260662e91engus_ofac_sdnofac-44151
Organization:nameBurovaya Kompaniya Eurasia LLCengus_ofac_sdnofac-44151
Organization:nameБуровая Компания Евразия OOOrusus_ofac_sdnofac-44151
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44151
Organization:registrationNumber1028601443034engus_ofac_sdnofac-44151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44151engus_ofac_sdnofac-44151
Organization:taxNumber8608049090engus_ofac_sdnofac-44151
Organization:topicssanctionengus_ofac_sdnofac-44151
Organization:weakAliasБке ОООrusus_ofac_sdnofac-44151
Organization:weakAliasBKE OOOengus_ofac_sdnofac-44151
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Raw data: Burovaya Kompaniya Evraziya LLC - OpenSanctions