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Joint Stock Company Avrora

Sanctioned entity

Joint Stock Company Avrora is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avrora AO · JOINT STOCK COMPANY AVRORA · Joint Stock Company Avrora · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВРОРА" · Акционерное Общество Аврора · 1 more...				[sources]
Incorporation date	2019-10-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704004093`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746628640`				[sources]
PermID	`5086937092`				[sources]
Registration number	`1197746628640` · `RW5XU9JGYZJ4`				[sources]
Tax Number	`9704004093`				[sources]
Status	Active				[sources]
Address	D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 34, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russia · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · Д. 7, ОСТОЖЕНКА СТР. 1, МОСКВА, 119034				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКИТА ПАВЛОВИЧ СЕМЁНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9704004093 · ofac-46754 · usgsa-s4mrrkt9g · permid-5086937092 · ua-nazk-company-10863

For experts: raw data explorer

Factsheet Data sources

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