Statements: Burovaya Kompaniya Evraziya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYAengus_sam_exclusionsusgsa-s4mrty7tj
Organization:nameBKE LLCengbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameKancelářská společnost Eurasia, s. r. o.cesbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBurovaya Kompaniya Eurasiarusbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameООО Буровая Компания Евразияrusbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBurovaya Kompaniya Evraziya Kft.hunbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBurovaya Kompaniya Evraziya LLCengbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameООО БКЭrusbe_fod_sanctionseu-fsf-eu-11678-45
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-75572
LegalEntity:notes(also BUROVAYA KOMPANIYA EURASIA LLC)engus_sam_exclusionsusgsa-s4mrty7tj
Company:notesBurovaya 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.frafr_tresor_gels_avoirfr-ga-7521
Organization:notesBurovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.engbe_fod_sanctionseu-fsf-eu-11678-45
Organization:notesPrincipal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002be_fod_sanctionseu-fsf-eu-11678-45
Organization:notesPrincipal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002eu_fsfeu-fsf-eu-11678-45
Organization:notesBurovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.engeu_fsfeu-fsf-eu-11678-45
LegalEntity:notes(also BUROVAYA KOMPANIYA EURASIA LLC)engus_sam_exclusionsusgsa-s4mrty2x8
LegalEntity:notesTax Identification Number: 8608049090ch_seco_sanctionsch-seco-75572
LegalEntity:notesBurovaya 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_sanctionsch-seco-75572
LegalEntity:notes(also BUROVAYA KOMPANIYA EURASIA LLC)engus_sam_exclusionsusgsa-s4mrty7th
LegalEntity:notes(also BUROVAYA KOMPANIYA EURASIA LLC)engus_sam_exclusionsusgsa-s4mrty2x7
Organization:notesLieu 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 : 1028601443034framc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
LegalEntity:notes(also LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA, LIMITED LIABILITY COMPANY EVRAZIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA)engus_sam_exclusionsusgsa-s4mrqm3yh
Company:ogrnCode1028601443034frafr_tresor_gels_avoirfr-ga-7521
Company:ogrnCode1028601443034ext_ru_egrulru-inn-8608049090
Company:permId4298008999permidpermid-4298008999
Company:phone+74952290070permidpermid-4298008999
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44151
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11678-45
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75572
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7521
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11678-45
Company:registrationNumber1028601443034eu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:registrationNumber1028601443034engus_ofac_sdnofac-44151
Company:sourceUrl https://permid.org/1-4298008999permidpermid-4298008999
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44151engus_ofac_sdnofac-44151
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7521frafr_tresor_gels_avoirfr-ga-7521
Company:statusActivepermidpermid-4298008999
Organization:taxNumber8608049090engus_ofac_sdnofac-44151
Organization:taxNumber8608049090eu_fsfeu-fsf-eu-11678-45
Company:taxNumber8608049090eu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:taxNumber8608049090be_fod_sanctionseu-fsf-eu-11678-45
Organization:topicssanctionengus_ofac_sdnofac-44151
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x8
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7521
Organization:topicssanctionus_trade_cslofac-44151
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11678-45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tj
Organization:topicssanctioneu_fsfeu-fsf-eu-11678-45
LegalEntity:topicssanctionch_seco_sanctionsch-seco-75572
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yh
Organization:topicssanctionframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7th
LegalEntity:uniqueEntityIdKU38BFZ49E13engus_sam_exclusionsusgsa-s4mrty7tj
LegalEntity:uniqueEntityIdKTX7DYKBB9K1engus_sam_exclusionsusgsa-s4mrty2x7
LegalEntity:uniqueEntityIdKU38BFZ49E13engus_sam_exclusionsusgsa-s4mrty2x8
LegalEntity:uniqueEntityIdF764T5K2TR95engus_sam_exclusionsusgsa-s4mrqm3yh
LegalEntity:uniqueEntityIdKTX7DYKBB9K1engus_sam_exclusionsusgsa-s4mrty7th
Organization:weakAliasБке ОООrusus_ofac_sdnofac-44151
Organization:weakAliasBKE OOOengus_ofac_sdnofac-44151
Company:website https://www.bke.ru/permidpermid-4298008999
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