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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 · УЛ. ОСТОЖЕНКА Д. 7 СТР. 1, МОСКВА, 119034				[sources]
Source link	permid.org · 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
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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Data sources

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