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Burovaya Kompaniya Eurasia LLC

On the SDN listEntityRUSSIA-EO14024

Burovaya Kompaniya Eurasia LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY EVRAZIYA · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA · aka

Addresses on file

  • 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow 123298, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608049090 (Russia); Registration Number 1028601443034 (Russia); a.k.a. 'BKE OOO'.