Statements: Burovaya Kompaniya Evraziya LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Burovaya Kompaniya Evraziya LLC	eng	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	Kancelářská společnost Eurasia, s. r. o.	ces	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	BKE LLC	eng	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	ООО БКЭ	rus	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	ООО Буровая Компания Евразия	rus	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	Burovaya Kompaniya Evraziya Kft.	hun	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	Burovaya Kompaniya Eurasia	rus	eu_fsf	`eu-fsf-eu-11678-45`	2024-07-01
`Organization:name`	Burovaya Kompaniya Evraziya LLC	fra	mc_fund_freezes	`mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f`	2024-08-14
`Organization:name`	BUROVAYA KOMPANIYA EURASIA LLC		us_trade_csl	`ofac-44151`	2024-05-07
`Organization:name`	Burovaya Kompaniya Evraziya LLC	fra	fr_tresor_gels_avoir	`fr-ga-7521`	2024-06-25
`Company:name`	Burovaya Kompaniya Eurasia OOO		permid	`permid-4298008999`	2024-07-08
`Organization:name`	Burovaya Kompaniya Eurasia LLC	eng	us_ofac_sdn	`ofac-44151`	2023-07-20
`Organization:name`	Буровая Компания Евразия OOO	eng	us_ofac_sdn	`ofac-44151`	2023-07-20
`LegalEntity:name`	BUROVAYA KOMPANIYA EURASIA LLC	eng	us_sam_exclusions	`usgsa-s4mrqm3yh`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrty2x7`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrty7th`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrty2x8`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrty7tj`	2024-11-02
`LegalEntity:name`	Общество с ограниченной ответственностью "Буровая компания "Евразия"	rus	ru_nsd_isin	`ru-inn-8608049090`	2022-11-17
`LegalEntity:name`	Burovaya Kompaniya Evraziya LLC		ch_seco_sanctions	`ch-seco-75572`	2024-07-09
`Organization:name`	Burovaya Kompaniya Evraziya Kft.	hun	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	Burovaya Kompaniya Evraziya LLC	eng	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	ООО БКЭ	rus	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	ООО Буровая Компания Евразия	rus	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	BKE LLC	eng	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	Kancelářská společnost Eurasia, s. r. o.	ces	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03
`Organization:name`	Burovaya Kompaniya Eurasia	rus	be_fod_sanctions	`eu-fsf-eu-11678-45`	2024-07-03

Previous
1 - 27 of 27
Next