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Canonical ID: NK-aZXhLPJBbzBGhUAUgUKUZj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002 | eu_fsf | eu-fsf-eu-11678-45 | ||||
Organization:notes | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. | eng | eu_fsf | eu-fsf-eu-11678-45 | |||
Company:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm3yh | |||
LegalEntity:notes | (also BUROVAYA KOMPANIYA EURASIA LLC) | eng | us_sam_exclusions | usgsa-s4mrty2x7 | |||
LegalEntity:notes | (also BUROVAYA KOMPANIYA EURASIA LLC) | eng | us_sam_exclusions | usgsa-s4mrty7th | |||
LegalEntity:notes | (also BUROVAYA KOMPANIYA EURASIA LLC) | eng | us_sam_exclusions | usgsa-s4mrty2x8 | |||
LegalEntity:notes | (also BUROVAYA KOMPANIYA EURASIA LLC) | eng | us_sam_exclusions | usgsa-s4mrty7tj | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f | |||
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 | ||||
Organization:notes | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. | eng | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:notes | Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002 | be_fod_sanctions | eu-fsf-eu-11678-45 | ||||