On official sanctions lists
Burovaya Kompaniya Eurasia LLC
17 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- ООО БКЭ
- BKE LLC
- Burovaya Kompaniya Eurasia OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
- Буровая Компания Евразия OOO
- Burovaya Kompaniya Evraziya Kft.
- ООО Буровая Компания Евразия
- Burovaya Kompaniya Eurasia
- Burovaya Kompaniya Evraziya LLC
- LIMITED LIABILITY COMPANY EVRAZIYA
- LIMITED LIABILITY COMPANY BUROVAYA KOMPANIYA EURASIA (EURASIA DRILLING COMPANY)
- Kancelářská společnost Eurasia, s. r. o.
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРОВАЯ КОМПАНИЯ "ЕВРАЗИЯ"
- (ООО Буровая Компания Евразия
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 7 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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