Statements: Burovaya Kompaniya Evraziya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298engus_ofac_sdnofac-44151
LegalEntity:address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298engus_sam_exclusionsusgsa-s4mrty7th
LegalEntity:addressRussian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2ch_seco_sanctionsch-seco-75572
Company:addressulitsa Narodnogo Opolcheniya, dom 40, korpus 2, MOSCOW, MOSCOW, 123298, Russiapermidpermid-4298008999
LegalEntity:address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298engus_sam_exclusionsusgsa-s4mrty2x7
LegalEntity:address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298engus_sam_exclusionsusgsa-s4mrty2x8
Company:addressUl. Narodnogo Opolcheniya, D.40, K.2, MOSCOW, MOSCOW, 123298, Russiapermidpermid-4298008999
Company:addressУЛ. НАРОДНОГО ОПОЛЧЕНИЯ Д.40 К.2, Г.МОСКВА, 123298ext_ru_egrulru-inn-8608049090
LegalEntity:address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298engus_sam_exclusionsusgsa-s4mrqm3yh
Company:addressFédération de Russie, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2frafr_tresor_gels_avoirfr-ga-7521
LegalEntity:address40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, 123298engus_sam_exclusionsusgsa-s4mrty7tj
Organization:addressEntityaddr-d56f131a1fc90c66eb2049361044c5ef081cea00us_ofac_sdnofac-44151
Company:alias(ООО Буровая Компания Евразияfrafr_tresor_gels_avoirfr-ga-7521
Organization:aliasKancelářská společnost Eurasia, s. r. o.ceseu_fsfeu-fsf-eu-11678-45
Organization:aliasBurovaya Kompaniya Eurasiaframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
LegalEntity:aliasBurovaya Kompaniya Eurasiach_seco_sanctionsch-seco-75572
LegalEntity:aliasBKE LLCch_seco_sanctionsch-seco-75572
LegalEntity:aliasООО БКЭrusch_seco_sanctionsch-seco-75572
LegalEntity:aliasООО Буровая Компания Евразияrusch_seco_sanctionsch-seco-75572
Organization:aliasKancelářská společnost Eurasia, s. r. o.cesbe_fod_sanctionseu-fsf-eu-11678-45
Organization:aliasBKE LLCframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
Organization:aliasBurovaya Kompaniya Evraziya Kft.hunbe_fod_sanctionseu-fsf-eu-11678-45
Company:aliasООО БКЭfrafr_tresor_gels_avoirfr-ga-7521
Company:aliasBKE LLCfrafr_tresor_gels_avoirfr-ga-7521
Company:aliasООО БКЭeu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:aliasLimited Liability Company Evraziyaengus_ofac_sdnofac-44151
Company:aliasBurovaya Kompaniya Eurasiaeu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:aliasBurovaya Kompaniya Evraziya Kft.huneu_fsfeu-fsf-eu-11678-45
Company:aliasООО Буровая Компания Евразияeu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziyaengus_ofac_sdnofac-44151
Company:aliasBKE LLCeu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Company:aliasBurovaya Kompaniya Eurasiafrafr_tresor_gels_avoirfr-ga-7521
Organization:countryrueu_fsfeu-fsf-eu-11678-45
Company:countryrupermidpermid-4298008999
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Organization:countryruus_ofac_sdnofac-44151
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Organization:countryrube_fod_sanctionseu-fsf-eu-11678-45
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LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-75572
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3yh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2x8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2x7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7th
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7tj
Organization:idc117c127e9baa743e952acdc64f0da0da9464e33us_trade_cslofac-44151
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Company:id3541be7feb6777d947dd60aad61123086a446e39ext_ru_egrulru-inn-8608049090
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Organization:id20d2aa65ba73f76a2c0073b7e7f4e72e6f2de73cbe_fod_sanctionseu-fsf-eu-11678-45
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Company:id2d7840e58c07cdb9c20cb90303f3f48ed2cdd20apermidpermid-4298008999
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Company:incorporationDate2002-11-25fr_tresor_gels_avoirfr-ga-7521
LegalEntity:incorporationDate2002-11-25ch_seco_sanctionsch-seco-75572
Company:incorporationDate2002-11-25permidpermid-4298008999
Company:incorporationDate2002-11-25ext_ru_egrulru-inn-8608049090
Company:innCode8608049090frafr_tresor_gels_avoirfr-ga-7521
Company:innCode8608049090ext_ru_egrulru-inn-8608049090
LegalEntity:innCode8608049090rusru_nsd_isinru-inn-8608049090
Company:jurisdictionruext_ru_egrulru-inn-8608049090
Company:jurisdictionrupermidpermid-4298008999
Company:jurisdictionrufr_tresor_gels_avoirfr-ga-7521
Company:kppCode773401001ext_ru_egrulru-inn-8608049090
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8608049090
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-75572
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7521
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11678-45
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11678-45
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-75572
LegalEntity:nameLIMITED LIABILITY COMPANY EVRAZIYAengus_sam_exclusionsusgsa-s4mrty7th
Company:nameBurovaya Kompaniya Evraziya LLCeu_journal_sanctionseu-oj-e6c7c5321306bf47b21e4b2f8f2df617afe5bc5e
Organization:nameООО БКЭbe_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Organization:nameBUROVAYA KOMPANIYA EURASIA LLCus_trade_cslofac-44151
Organization:nameООО Буровая Компания Евразияbe_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
LegalEntity:nameBUROVAYA KOMPANIYA EURASIA LLCengus_sam_exclusionsusgsa-s4mrqm3yh
Organization:nameKancelářská společnost Eurasia, s. r. o.be_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Organization:nameBurovaya Kompaniya Evraziya LLCbe_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Organization:nameBurovaya Kompaniya Evraziya Kft.be_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Organization:nameBurovaya Kompaniya Evraziya LLCframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
Organization:nameBurovaya Kompaniya Eurasiabe_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРОВАЯ КОМПАНИЯ "ЕВРАЗИЯ"ext_ru_egrulru-inn-8608049090
Organization:nameBKE LLCbe_fod_sanctionsbe-fod-6befb1e99fe777962e2910233701a9157796f5d8
Organization:nameООО БКЭrusbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBurovaya Kompaniya Evraziya LLCengbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBurovaya Kompaniya Eurasiarusbe_fod_sanctionseu-fsf-eu-11678-45
Organization:nameBKE LLCengbe_fod_sanctionseu-fsf-eu-11678-45
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