Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BKE LLC · BUROVAYA KOMPANIYA EURASIA LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Eurasia LLC · Burovaya Kompaniya Eurasia OOO · | [sources] | |||
Other name | (ООО Буровая Компания Евразия · BKE LLC · BUROVAYA KOMPANIYA EURASIA LLC · Burovaya Kompaniya Eurasia · LIMITED LIABILITY COMPANY EVRAZIYA · | [sources] | |||
Weak alias | BKE OOO · Бке ООО | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1326182132 · 3407008224 · 5944998726 · 8608049090 · 8608050480 · | [sources] | |||
KPP | 773401001 | [sources] | |||
OGRN | 1023404962822 · 1027700305599 · 1028601443034 · 1028601443936 · 1118608000422 · | [sources] | |||
PermID | 4298008999 | [sources] | |||
Phone | +74952290070 | [sources] | |||
Registration number | 1028601443034 · F764T5K2TR95 · KTX7DYKBB9K1 · KU38BFZ49E13 | [sources] | |||
Tax Number | 8608049090 | [sources] | |||
Unique Entity ID | F764T5K2TR95 · KTX7DYKBB9K1 · KU38BFZ49E13 | [sources] | |||
Website | www.bke.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 40, 2 ULITSA NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · 40, 2 Ulitsa Narodnogo Opolcheniya, 123298 Moscow · Fédération de Russie, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 · Narodnogo Opolcheniya Ulitsa, 40, 2, MOSCOW, MOSCOW, 123298, Russia · ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-10363
· usgsa-s4mrty7th
· ofac-44151
· usgsa-s4mrty2x8
· permid-4298008999
· eu-fsf-eu-11678-45
· usgsa-s4mrty2x7
· NK-JCc2Akmnw6uZbnMZWzxZrd
· NK-Pki9Wh4SK7UsqLmdLVHThK
· usgsa-s4mrqm3yh
· NK-TkkxFTeX6myZhr3D8WLKBE
· fr-ga-7521
· rupep-company-23465
· mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
· ch-seco-75572
· ua-nazk-company-10961
· usgsa-s4mrty7tj
· ru-inn-8608049090
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ulitsa Narodnogo Opolcheniya, d. 40, k. 2, Moscow, Russian Federation, 123298 | Russia | |
40, 2 Ulitsa Narodnogo Opolcheniya, 123298 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МУРАТ ХАДЖИ - БЕКИРОВИЧ САМПИЕВ | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CYPRESS OILFIELD HOLDINGS LIMITED | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "БВС ЕВРАЗИЯ" | - | - | - | |
ООО "КОМПАНИЯ ПО РЕМОНТУ СКВАЖИН "ЕВРАЗИЯ" | - | - | - | |
ООО "КОМПАНИЯ ПО РЕМОНТУ СКВАЖИН "ЕВРАЗИЯ" | - | - | - | |
ООО "БВС ЕВРАЗИЯ" | - | - | - | |
ООО "НИЖНЕВОЛЖСКБУРНЕФТЬ" | - | - | - | |
ООО "ПЕРМСКОЕ СТУ" | - | - | - | |
ООО "СГК - БУРЕНИЕ" | - | - | - | |
ООО "НИЖНЕВОЛЖСКБУРНЕФТЬ" | - | - | - | |
ООО "ПЕРМСКОЕ СТУ" | - | - | - | |
ООО "СГК - БУРЕНИЕ" | - | - | - | |
ООО "ТЕХНИЧЕСКАЯ КОМПАНИЯ " | - | - | - | |
ООО "ЛУКОЙЛ -БУРЕНИЕ -ПЕРМЬ" | - | - | - | |
ООО "ТЕХНИЧЕСКАЯ КОМПАНИЯ " | - | - | - |