Lists › EU Consolidated › eu_fsf-EU.11678.45
BKE LLC
Organization on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11678.45.
Programs
Names and aliases
| BKE LLC | primary |
| Burovaya Kompaniya Eurasia | alias (strong) |
| Burovaya Kompaniya Evraziya LLC | alias (strong) |
| ООО Буровая Компания Евразия | alias (strong) |
| Kancelářská společnost Eurasia, s. r. o. | alias (strong) |
| Burovaya Kompaniya Evraziya Kft. | alias (strong) |
| ООО БКЭ | alias (strong) |
Identifiers
| National Fiscal Code | 8608049090 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.