Search OpenSanctions

Advanced

Burovaya Kompaniya Evraziya LLC

Sanctioned entity
TypeCompany[sources]
NameBKE LLC · BUROVAYA KOMPANIYA EURASIA LLC · Burovaya Kompaniya Eurasia · Burovaya Kompaniya Eurasia LLC · Burovaya Kompaniya Eurasia OOO · 9 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 aliasBKE OOO · Бке ООО[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1326182132 · 3407008224 · 5944998726 · 8608049090 · 8608050480 · 2 more...[sources]
KPP773401001[sources]
OGRN1023404962822 · 1027700305599 · 1028601443034 · 1028601443936 · 1118608000422 · 2 more...[sources]
PermID4298008999[sources]
Phone+74952290070[sources]
Registration number1028601443034 · F764T5K2TR95 · KU38BFZ49E13[sources]
Tax Number8608049090[sources]
Websitewww.bke.ru[sources]
StatusActive[sources]
Address40, 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

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,

Tax Identification Number: 8608049090

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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)6,356

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

US SAM Procurement Exclusions121,314

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

United States · GSA

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

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

Russia · NSD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

External databases

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

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting