Lists › OFAC SDN › ofac_sdn-44151
BUROVAYA KOMPANIYA EURASIA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44151.
Programs
Names and aliases
| BUROVAYA KOMPANIYA EURASIA LLC | primary |
| LIMITED LIABILITY COMPANY EVRAZIYA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA | alias (strong) |
| BKE OOO | alias (weak) |
Identifiers
| Tax ID No. | 8608049090 | Russia |
| Registration Number | 1028601443034 | Russia |
Details
| Countries |  Russia |
| Addresses | 40, 2 Ulitsa Narodnogo Opolcheniya Moscow 123298 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.