SDN list · entry 44151
Burovaya Kompaniya Eurasia LLC
Yes. Burovaya Kompaniya Eurasia LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44151, added on July 20, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Burovaya Kompaniya Eurasia LLC | Primary name | strong |
| Буровая Компания Евразия OOO | Primary name | strong |
| Limited Liability Company Evraziya | A.K.A. | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya | A.K.A. | strong |
| BKE OOO | A.K.A. | weak alias |
| Бке ООО | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 8608049090 | Russia |
| Registration Number | 1028601443034 | Russia |
Details published by OFAC
| Address | 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)