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Sanctions Screening

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Sanctioned Entity Found

Burovaya Kompaniya Evraziya LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: eu/166293
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166293
Entity_EU_ReferenceNumber: EU.11678.45
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: BKE LLC
NameAlias_WholeName: Burovaya Kompaniya Eurasia
NameAlias_WholeName: Burovaya Kompaniya Evraziya Kft.
NameAlias_WholeName: Burovaya Kompaniya Evraziya LLC
NameAlias_WholeName: Kancelářská společnost Eurasia, s. r. o.
NameAlias_WholeName: ООО БКЭ
NameAlias_WholeName: ООО Буровая Компания Евразия
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
NameAlias_LogicalId: 166296
NameAlias_LogicalId: 166297
NameAlias_LogicalId: 166298
NameAlias_LogicalId: 167586
NameAlias_LogicalId: 167587
NameAlias_LogicalId: 167725
NameAlias_LogicalId: 167726
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_Region: ulitsa Narodnogo Opolcheniya
Identification_CountryIso2Code: RU
Identification_LogicalId: 166295
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Burovaya Kompaniya Evraziya Kft.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: eu/166293
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166293
Entity_EU_ReferenceNumber: EU.11678.45
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: BKE LLC
NameAlias_WholeName: Burovaya Kompaniya Eurasia
NameAlias_WholeName: Burovaya Kompaniya Evraziya Kft.
NameAlias_WholeName: Burovaya Kompaniya Evraziya LLC
NameAlias_WholeName: Kancelářská společnost Eurasia, s. r. o.
NameAlias_WholeName: ООО БКЭ
NameAlias_WholeName: ООО Буровая Компания Евразия
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
NameAlias_LogicalId: 166296
NameAlias_LogicalId: 166297
NameAlias_LogicalId: 166298
NameAlias_LogicalId: 167586
NameAlias_LogicalId: 167587
NameAlias_LogicalId: 167725
NameAlias_LogicalId: 167726
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_Region: ulitsa Narodnogo Opolcheniya
Identification_CountryIso2Code: RU
Identification_LogicalId: 166295
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Burovaya Kompaniya Evraziya Kft

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: eu/166293
fileGenerationDate: 15/10/2026
Entity_LogicalId: 166293
Entity_EU_ReferenceNumber: EU.11678.45
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: BKE LLC
NameAlias_WholeName: Burovaya Kompaniya Eurasia
NameAlias_WholeName: Burovaya Kompaniya Evraziya Kft.
NameAlias_WholeName: Burovaya Kompaniya Evraziya LLC
NameAlias_WholeName: Kancelářská společnost Eurasia, s. r. o.
NameAlias_WholeName: ООО БКЭ
NameAlias_WholeName: ООО Буровая Компания Евразия
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
NameAlias_LogicalId: 166296
NameAlias_LogicalId: 166297
NameAlias_LogicalId: 166298
NameAlias_LogicalId: 167586
NameAlias_LogicalId: 167587
NameAlias_LogicalId: 167725
NameAlias_LogicalId: 167726
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_Region: ulitsa Narodnogo Opolcheniya
Identification_CountryIso2Code: RU
Identification_LogicalId: 166295
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Burovaya Kompaniya Evraziya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: eu/166293
fileGenerationDate: 15/10/2026
Entity_LogicalId: 166293
Entity_EU_ReferenceNumber: EU.11678.45
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: BKE LLC
NameAlias_WholeName: Burovaya Kompaniya Eurasia
NameAlias_WholeName: Burovaya Kompaniya Evraziya Kft.
NameAlias_WholeName: Burovaya Kompaniya Evraziya LLC
NameAlias_WholeName: Kancelářská společnost Eurasia, s. r. o.
NameAlias_WholeName: ООО БКЭ
NameAlias_WholeName: ООО Буровая Компания Евразия
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
NameAlias_LogicalId: 166296
NameAlias_LogicalId: 166297
NameAlias_LogicalId: 166298
NameAlias_LogicalId: 167586
NameAlias_LogicalId: 167587
NameAlias_LogicalId: 167725
NameAlias_LogicalId: 167726
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation
Place of registration: Russian Federation, Date of registration: 25.11.2002
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 8608049090 (fiscalcode-National Fiscal Code)  (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_Region: ulitsa Narodnogo Opolcheniya
Identification_CountryIso2Code: RU
Identification_LogicalId: 166295
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Place of registration: Russian Federation, 
123298, Moscow, ulitsa Narodnogo 
Opolcheniya, d. 40, k. 2
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: ofac/44151
uid: 44151
lastName: BUROVAYA KOMPANIYA EURASIA LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33560]/uid: 33560
idList/id[33560]/idType: Tax ID No.
idList/id[33560]/idNumber: 8608049090
idList/id[33560]/idCountry: Russia
idList/id[33561]/uid: 33561
idList/id[33561]/idType: Registration Number
idList/id[33561]/idNumber: 1028601443034
idList/id[33561]/idCountry: Russia
idList/id[175781]/uid: 175781
idList/id[175781]/idType: Secondary sanctions risk:
idList/id[175781]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[68288]/uid: 68288
akaList/aka[68288]/type: a.k.a.
akaList/aka[68288]/category: strong
akaList/aka[68288]/lastName: LIMITED LIABILITY COMPANY EVRAZIYA
akaList/aka[68289]/uid: 68289
akaList/aka[68289]/type: a.k.a.
akaList/aka[68289]/category: strong
akaList/aka[68289]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
akaList/aka[68290]/uid: 68290
akaList/aka[68290]/type: a.k.a.
akaList/aka[68290]/category: weak
akaList/aka[68290]/lastName: BKE OOO
addressList/address[65697]/uid: 65697
addressList/address[65697]/address1: 40, 2 Ulitsa Narodnogo Opolcheniya
addressList/address[65697]/city: Moscow
addressList/address[65697]/postalCode: 123298
addressList/address[65697]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV