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Burovaya Kompaniya Evraziya LLC

Sanctioned entity

Burovaya Kompaniya Evraziya LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BKE LLC · BUROVAYA KOMPANIYA EURASIA LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Eurasia LLC · Burovaya Kompaniya Eurasia OOO · 10 more...				[sources]
Other name	(ООО Буровая Компания Евразия · BKE LLC · BUROVAYA KOMPANIYA EURASIA LLC · Burovaya Kompaniya Eurasia · LIMITED LIABILITY COMPANY EVRAZIYA · 5 more...				[sources]
Weak alias	BKE OOO · Бке ООО				[sources]
Incorporation date	2002-11-25				[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` · 2 more...				[sources]
KPP	`773401001`				[sources]
OGRN	`1023404962822` · `1027700305599` · `1028601443034` · `1028601443936` · `1118608000422` · 2 more...				[sources]
PermID	`4298008999`				[sources]
Phone	+74952290070				[sources]
Registration number	`1028601443034` · `F764T5K2TR95` · `KTX7DYKBB9K1` · `KU38BFZ49E13`				[sources]
Tax Number	`8608049090`				[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, dom 40, korpus 2, MOSCOW, MOSCOW, 123298, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002

— Belgian Financial Sanctions, 2024-07-03

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.

— Belgian Financial Sanctions, 2024-11-21

Tax Identification Number: 8608049090

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002

— EU Financial Sanctions Files (FSF), 2024-07-01

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

— French National Asset Freezing System, 2024-06-25

Lieu d'enregistrement: Fédération de 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: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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	2020-12-24	-

Owners
Owner	Percentage held	Start date	End date
CYPRESS OILFIELD HOLDINGS LIMITED	100	2005-12-13	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГК - БУРЕНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕВОЛЖСКБУРНЕФТЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВС ЕВРАЗИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО РЕМОНТУ СКВАЖИН "ЕВРАЗИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВС ЕВРАЗИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГК - БУРЕНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕВОЛЖСКБУРНЕФТЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКАЯ КОМПАНИЯ "	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКОЕ СТУ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО РЕМОНТУ СКВАЖИН "ЕВРАЗИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКОЕ СТУ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКАЯ КОМПАНИЯ "	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: usgsa-s4mrqm3yh · NK-TkkxFTeX6myZhr3D8WLKBE · NK-Pki9Wh4SK7UsqLmdLVHThK · rupep-company-23465 · ofac-44151 · usgsa-s4mrty7tj · usgsa-s4mrty2x8 · usgsa-s4mrty2x7 · eu-fsf-eu-11678-45 · fr-ga-7521 · usgsa-s4mrty7th · ua-nazk-company-10363 · ru-inn-8608049090 · ua-nazk-company-10961 · permid-4298008999 · NK-JCc2Akmnw6uZbnMZWzxZrd · ch-seco-75572 · mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f

For experts: raw data explorer

Factsheet Descriptions Data sources

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