Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ OOO
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — July 20, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Tax ID No.: 8608049090
- Registration Number: 1028601443034
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.