Keep updated
Get in touch
Canonical ID: NK-aZXhLPJBbzBGhUAUgUKUZj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Burovaya Kompaniya Eurasia | ch_seco_sanctions | ch-seco-75572 | ||||
LegalEntity:alias | ООО БКЭ | rus | ch_seco_sanctions | ch-seco-75572 | |||
LegalEntity:alias | ООО Буровая Компания Евразия | rus | ch_seco_sanctions | ch-seco-75572 | |||
LegalEntity:alias | BKE LLC | ch_seco_sanctions | ch-seco-75572 | ||||
Company:alias | Burovaya Kompaniya Eurasia | eu_journal_sanctions | eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e | ||||
Company:alias | ООО БКЭ | eu_journal_sanctions | eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e | ||||
Company:alias | ООО Буровая Компания Евразия | eu_journal_sanctions | eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e | ||||
Company:alias | BKE LLC | eu_journal_sanctions | eu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e | ||||
Organization:alias | Limited Liability Company Evraziya | eng | us_ofac_sdn | ofac-44151 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya | eng | us_ofac_sdn | ofac-44151 | |||
Organization:alias | BKE LLC | fra | mc_fund_freezes | mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f | |||
Organization:alias | Burovaya Kompaniya Eurasia | fra | mc_fund_freezes | mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f | |||
Company:alias | Burovaya Kompaniya Eurasia | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||
Company:alias | (ООО Буровая Компания Евразия | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||
Company:alias | ООО БКЭ | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||
Company:alias | BKE LLC | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||