Statements: Burovaya Kompaniya Evraziya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-11678-45
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11678-45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yh
Organization:topicssanctionframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7th
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tj
Organization:topicssanctionus_trade_cslofac-44151
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7521
LegalEntity:topicssanctionch_seco_sanctionsch-seco-75572
Organization:topicssanctionengus_ofac_sdnofac-44151
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