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Joint Stock Company Concern Avrora Scientific and Production Association

Sanctioned entity
TypeCompany[sources]
NameAO "Kontsern" NPO "Avrora" · AVRORA JSC · Aktsionerne tovarystvo Kontsern Naukovo-vyrobnyche obiednannia Avrora · Aurora · Avrora · 15 more...[sources]
Other nameAO "Kontsern" NPO "Avrora" · AO "Kontsern" NPO "Avrora"; Avrora JSC; Акционерное Общество "Концерн "Научно-Производственное Объединение "Аврора"; АО «Концерн «НПО «Аврора» · AO Kontsern NPO Avrora · AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora · AO “Kontsern” NPO “Avrora” · 22 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802463197[sources]
KPP780201001[sources]
OGRN1097847058143[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000451970[sources]
Phone+78122972311[sources]
Registration number1097847058143 · SU2APB9ZBTJ4 · SU5PF5BGSP16 · SU8RQJ6AG4L7 · V5TRRL5WNR78[sources]
Tax Number7802463197[sources]
Websitewww.avrorasystems.com[sources]
StatusActive[sources]
Address10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow · 10 Nikolskaya Street, Office 406, Moscow · 15 KARBYSHEVA STR., SAINT PETERSBURG, RUS, 194021 · 15 Karbysheva Str., 194021 Saint Petersburg · 15 Karbysheva Street, Saint Petersburg, 194021 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities and individuals: Konstantin Yurevich Shilov (Director-General) JSC “NRK-R.O.S.T.” (Founder) JSC “KMP” (Founder)

Belgian Financial Sanctions,

JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian Federation. Associated entities and individuals: Konstantin Iurevich Shilov (General Manager), JSC "NRK-R.O.S.T." (Founder), AO "KMP" (Founder)

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to “work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes”. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Konstantin Yurevich Shilov (Director-General), JSC “NRK-R.O.S.T.” (Founder), JSC “KMP” (Founder)

Swiss SECO Sanctions/Embargoes,

Registration number: 7802463197 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Konstantin Yurevich Shilov (Director-General) JSC “NRK-R.O.S.T.” (Founder) JSC “KMP” (Founder)

EU Financial Sanctions Files (FSF),

JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian Federation. Associated entities and individuals: Konstantin Iurevich Shilov (General Manager), JSC "NRK-R.O.S.T." (Founder), AO "KMP" (Founder)

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Konstantin Iurevich Shilov (directeur général). Société par actions "NRK-R.O.S.T." (entité fondatrice). Société par actions "KMP"(entité fondatrice). La société par actions Avrora est une entreprise de premier plan dans le secteur de la défense maritime russe. Avrora est titulaire d’une licence délivrée par le ministère russe de l’industrie et du commerce pour développer des armes et des équipements militaires, ainsi que d’une licence délivrée par l’entreprise publique du secteur de l’énergie nucléaire, Rosatom, pour "mener des travaux sur l’utilisation de l’énergie atomique à des fins de défense, y compris le développement d’armes nucléaires et de centrales nucléaires à des fins militaires". Avrora est surtout connue pour ses activités dans les domaines du développement, de la production et de la fourniture de systèmes de contrôle automatisé pour les bâtiments de surface et les sous-marins de la marine de la Fédération de Russie. Plus particulièrement, Avrora développe, fabrique et fournit des systèmes matériels de contrôle automatisé embarqués pour les sous-marins et les bâtiments de surface des forces armées russes, et assure leur maintenance et leur entretien en garantie. Par conséquent, Avrora apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (194021, Saint-Pétersbourg, ul. Karbysheva, 15) Date d’enregistrement: 27/02/2009 N° d’identification fiscale: 7802463197 Principal établissement: Fédération de Russie Entités et personnes associées: Konstantin Iurevich Shilov (directeur général) Société par actions "NRKR.O.S.T." (entité fondatrice) Société par actions "KMP" (entité fondatrice)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,783

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

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,288

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,708

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

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ofac-40321 · fr-ga-6536 · oc-companies-in-f03880 · ja-mof-5e9d49f69eb33f7781b06d38bfaa8498e1e6b8c4 · permid-5000451970 · ua-nsdc-14346-akcionerne-tovaristvo-koncern-naukovo-virobnice-ob-ednanna-avrora · usgsa-s4mrtyg1d · ch-seco-60676 · eu-oj-6b580328a99a153845916824cbf3e2a23f456276 · ca-sema-1-part-2-423-ru-concern-avrora-scientific-and-production-association-jsc · trade-csl-c9d52577cca516e80f619afc2abfae10689cf39c5ceac7c10a81dfa4 · usgsa-s4mrnf965 · usgsa-s4mrtyg1c · ua-nazk-company-653 · ua-nsdc-org-184-2020-1133 · NK-fZ578waFAYEbDzPWVBopUZ · NK-DpQXpNFGsVPrtp8iFG5Lh8 · ch-seco-59850 · ca-sema-7455cf3fe5c6c65685357ef9ef16d99ff763fc96 · ua-nabc-company-653-jsc-concern-scientific-and-production-association-aurora · mc-freezes-4515548b6f86bb3f655ef44ae9ee56b1d46ac76c · eu-sancmap-b3621f21e04b3687b9dbfc37dad84957cbf00271 · usgsa-s4mrtyg1f · ru-inn-7802463197 · eu-2878-c9e6e3ad6c59c941edb92d91157e0b8e660c99bd · eu-fsf-eu-9730-45

For experts: raw data explorer