BUROVAYA KOMPANIYA EURASIA LLC
Restricted
BUROVAYA KOMPANIYA EURASIA LLC is found actively sanctioned on 1 sanction list.
BUROVAYA KOMPANIYA EURASIA LLC is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BUROVAYA KOMPANIYA EURASIA LLC is known as:
- ТОВ БУРОВА КОМПАНІЯ ЄВРАЗІЯ
- ООО БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ
Country
Russian Federation
Our sanctions database shows 1 different Address for BUROVAYA KOMPANIYA EURASIA LLC:
Russian Federation
ID Details
ID NUMBER : 8608049090
ID TYPE : TIN Number
ID NUMBER : 1028601443034
ID TYPE : SRN Number
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BUROVAYA KOMPANIYA EURASIA LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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