Statements: Burovaya Kompaniya Evraziya LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLIMITED LIABILITY COMPANY EVRAZIYAengus_sam_exclusionsusgsa-s4mrqm3yh
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYAengus_sam_exclusionsusgsa-s4mrqm3yh
LegalEntity:aliasBUROVAYA KOMPANIYA EURASIA LLCengus_sam_exclusionsusgsa-s4mrty2x8
LegalEntity:aliasBUROVAYA KOMPANIYA EURASIA LLCengus_sam_exclusionsusgsa-s4mrty7tj
Organization:aliasBKE LLCfrafr_tresor_gels_avoirfr-ga-7521
Organization:alias(ООО Буровая Компания Евразияfrafr_tresor_gels_avoirfr-ga-7521
Organization:aliasООО БКЭfrafr_tresor_gels_avoirfr-ga-7521
Organization:aliasBurovaya Kompaniya Eurasiafrafr_tresor_gels_avoirfr-ga-7521
Organization:aliasBKE LLCframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
Organization:aliasBurovaya Kompaniya Eurasiaframc_fund_freezesmc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
LegalEntity:aliasООО БКЭrusch_seco_sanctionsch-seco-75572
LegalEntity:aliasBurovaya Kompaniya Eurasiach_seco_sanctionsch-seco-75572
LegalEntity:aliasООО Буровая Компания Евразияrusch_seco_sanctionsch-seco-75572
LegalEntity:aliasBKE LLCch_seco_sanctionsch-seco-75572
Organization:aliasLimited Liability Company Evraziyaengus_ofac_sdnofac-44151
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziyaengus_ofac_sdnofac-44151
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