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Avrora Capital sro

Sanctioned entity

Avrora Capital sro is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVRORA CAPITAL SRO · Avrora Capital s.r.o. · Avrora Capital sro · Avrora Kepital s.r.o. · Аврора Кепітал с.р.о.				[sources]
Other name	Avrora Capital s.r.o. · Аврора Кепітал с.р.о.				[sources]
Incorporation date	2007-01-29				[sources]
Jurisdiction	Czech Republic				[sources]
Country	Czech Republic				[sources]
INN	`27649598`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854421`				[sources]
Registration number	`27649598` · `C 121509` · `C121509` · `Y8EPW63MSX31`				[sources]
Tax Number	`CZ27649598`				[sources]
Status	Active				[sources]
Address	ELIASOVA 964/24, 16000 PRAGUE, CZE · Eliasova 964/24, 16000 Prague · Eliasova 964/24, Praha 6, PRAHA, PRAHA, 160 00, Czechia · Eliášova, 16000 Praha · Praha 6, Eliasova 964/24, PRAHA, PRAHA, 160 00, Czechia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Eliasova 964/24, 16000 Prague	Czech Republic

Directors
Director	Role	Start date	End date
Martin Chamr	jednatel	2007-01-29	2007-03-15
Alexander Udodov	jednatel	2008-04-11	-
František Lagron	jednatel	2007-03-15	2008-04-11

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

Czech Republic Business Register524

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

PermID Open Data2,705

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: oc-companies-cz-27649598 · NK-Pe6SbYgdPdaADErPmTqGG2 · ua-nazk-company-7583 · ua-nabc-company-7583-avrora-capital-sro · ua-nsdc-22394-avrora-kepital-s-r-o · ofac-40825 · rupep-company-10823 · permid-5083854421 · usgsa-s4mrpc32b

For experts: raw data explorer

Factsheet Data sources

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