OFAC UID 44151 · SDN · Entity
BUROVAYA KOMPANIYA EURASIA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Also known as
- LIMITED LIABILITY COMPANY EVRAZIYA · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA · a.k.a.
- BKE OOO · a.k.a.
Addresses
- 40, 2 Ulitsa Narodnogo Opolcheniya Moscow 123298 Russia
Identifiers
- Tax ID No.: 8608049090 (Russia)
- Registration Number: 1028601443034 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.