Lists of sanctions
18.227.49.56
01.05.2025 09:49:54

BUROVAYA KOMPANIYA EURASIA LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (4)

Last name/Name BUROVAYA KOMPANIYA EURASIA LLC
Full name/Name BUROVAYA KOMPANIYA EURASIA LLC
Type Name
Last name/Name BKE OOO
Full name/Name BKE OOO
Type Alias
Quality Weak
Last name/Name LIMITED LIABILITY COMPANY EVRAZIYA
Full name/Name LIMITED LIABILITY COMPANY EVRAZIYA
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
Type Alias
Quality Strong

Addresses (1)

Street 40, 2 Ulitsa Narodnogo Opolcheniya
City Moscow
Country Russian Federation
Postal code 1
Full address 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, Russia

Identification documents (3)

Type Tax ID No.: 8608049090
Country Russian Federation
Type Registration Number: 1028601443034
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 09:16
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