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Joint Stock Company Avrora

Sanctioned entity
Joint Stock Company Avrora is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAvrora AO · JOINT STOCK COMPANY AVRORA · Joint Stock Company Avrora · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВРОРА" · Акционерное Общество Аврора · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9704004093[sources]
KPP770401001[sources]
OGRN1197746628640[sources]
PermID5086937092[sources]
Registration number1197746628640 · RW5XU9JGYZJ4[sources]
Tax Number9704004093[sources]
StatusActive[sources]
AddressD. 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 · УЛ. ОСТОЖЕНКА Д. 7 СТР. 1, МОСКВА, 119034[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

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

PermID Open Data2,707

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


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

For experts: raw data explorer