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Company8 sanctions listsRussia

Burovaya Kompaniya Eurasia LLC

First seen Jul 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Burovaya Kompaniya Eurasia LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-aZXhLPJBbzBGhUAUgUKUZj
Registration Number
1028601443034
First Seen
Jul 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Burovaya Kompaniya Eurasia LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Fédération de Russie, 123298, Moscou, ulitsa Narodnogo Opolcheniya, d. 40, k. 2; 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298

Aliases (13)

Also Known As
Burovaya Kompaniya Eurasia
Буровая Компания Евразия OOO
ООО БКЭ
Kancelářská společnost Eurasia, s. r. o.
ООО Буровая Компания Евразия
Burovaya Kompaniya Evraziya Kft.
Burovaya Kompaniya Evraziya LLC
BKE LLC
Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya
(ООО Буровая Компания Евразия
Limited Liability Company Evraziya
BKE OOO
Бке ООО

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BUROVAYA KOMPANIYA EURASIA LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.