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LIMITED LIABILITY COMPANY AURUS

Sanctioned entity

LIMITED LIABILITY COMPANY AURUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AURUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС" · Общество С Ограниченной Ответственностью Аурус				[sources]
Incorporation date	2017-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743237789`				[sources]
KPP	`164601001`				[sources]
OGRN	`5177746340998`				[sources]
Registration number	`5177746340998` · `UZG3M4WWVG71`				[sources]
Tax Number	`7743237789`				[sources]
Address	4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, RUS, 423601 · 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 4/1 К. 4, ТАТАРСТАН, ЕЛАБУЖСКИЙ, 423601				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС МОТОРС"	100	2020-10-14	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ХОДОСЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-11	-

Owners
Owner	Percentage held	Start date	End date
"ФОНД ОБОРОНЫ, БЕЗОПАСНОСТИ И РАЗВИТИЯ ТАВАЗУН", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	36	2019-08-20	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛЛЕРС"	0.5	2017-12-18	-
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI	63.5	2017-12-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26wl · ru-inn-7743237789 · ua-nazk-company-12459 · ofac-47956

For experts: raw data explorer

Factsheet Data sources

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