KnowSanctions
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2026-10-29 03:28 UTC

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BKE LLC

Sanctioned
Burovaya Kompaniya Eurasia
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11678.45
Asset freeze
2024-06-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Burovaya Kompaniya Evraziya Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО БКЭAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Burovaya Kompaniya EurasiaAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Буровая Компания ЕвразияAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kancelářská společnost Eurasia, s. r. o.Alias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Burovaya Kompaniya Evraziya LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BKE LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    7bb22077b4e16fb8ec3b8e1706f46fda1ef30bd10f21554716da42f02baba82c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8608049090FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11678.45
    SHA-256
    19ec4687d7f0c1259f658fd254e981d66cbc0efa830828ae06e488efc9bfbb96
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)