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. 12:16
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