Canonical ID: NK-aZXhLPJBbzBGhUAUgUKUZj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ООО Буровая Компания Евразия | rus | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | Kancelářská společnost Eurasia, s. r. o. | ces | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Evraziya LLC | eng | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Evraziya Kft. | hun | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Eurasia | rus | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | ООО БКЭ | rus | eu_fsf | eu-fsf-eu-11678-45 | |||
Organization:name | BKE LLC | eng | eu_fsf | eu-fsf-eu-11678-45 | |||
LegalEntity:name | BUROVAYA KOMPANIYA EURASIA LLC | eng | us_sam_exclusions | usgsa-s4mrqm3yh | |||
Organization:name | ООО БКЭ | rus | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Eurasia | rus | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Evraziya Kft. | hun | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | Burovaya Kompaniya Evraziya LLC | eng | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | ООО Буровая Компания Евразия | rus | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | Kancelářská společnost Eurasia, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
Organization:name | BKE LLC | eng | be_fod_sanctions | eu-fsf-eu-11678-45 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA | eng | us_sam_exclusions | usgsa-s4mrty2x8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA | eng | us_sam_exclusions | usgsa-s4mrty7tj | |||
Organization:name | BUROVAYA KOMPANIYA EURASIA LLC | us_trade_csl | ofac-44151 | ||||
Organization:name | Burovaya Kompaniya Evraziya LLC | fra | fr_tresor_gels_avoir | fr-ga-7521 | |||
Organization:name | Burovaya Kompaniya Evraziya LLC | fra | mc_fund_freezes | mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f | |||
LegalEntity:name | Burovaya Kompaniya Evraziya LLC | ch_seco_sanctions | ch-seco-75572 | ||||
Organization:name | Буровая Компания Евразия OOO | eng | us_ofac_sdn | ofac-44151 | |||
Organization:name | Burovaya Kompaniya Eurasia LLC | eng | us_ofac_sdn | ofac-44151 | |||
Company:name | Burovaya Kompaniya Eurasia OOO | permid | permid-4298008999 | ||||
LegalEntity:name | Общество с ограниченной ответственностью "Буровая компания "Евразия" | rus | ru_nsd_isin | ru-inn-8608049090 |