Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya

Sanctioned

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Last update: 02/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya

Foundation: 2002-11-25

Other names: Burovaya Kompaniya Eurasia Llc, Limited Liability Company Evraziya, Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya, Bke Ooo, Burovaya Kompaniya Evraziya Llc, Bke Llc, Burovaya Kompaniya Eurasia, буровая компания евразия ооо, S R O Kancelářská Společnost Eurasia, Burovaya Kompaniya Evraziya Kft, ооо бкэ

Aliases: Burovaya Kompaniya Eurasia, Bke Llc, ооо бкэ

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Burovaya Kompaniya Evraziya LLC est une entreprise de premier plan dans le secteur énergétique russe. Étant l'une des plus grandes entreprises de forage en Russie, Burovaya Kompaniya Evraziya LLC cont
-	Burovaya Kompaniya Evraziya LLC est une entreprise de premier plan dans le secteur énergétique russe. Étant l’une des plus grandes entreprises de forage en Russie, Burovaya Kompaniya Evraziya LLC cont
-	Burovaya Kompaniya Evraziya LLC est une entreprise de premier plan dans le secteur énergétique russe. Étant l’une des plus grandes entreprises de forage en Russie, Burovaya Kompaniya Evraziya LLC cont
-	Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation, 12329
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation, 123298, Moscow, ulitsa Naro
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation, 123298, Moscow, ul
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation, 123298, Moscow, ulitsa Naro
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation, 123298, Moscow, ul

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.