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LIMITED LIABILITY COMPANY AURUS

Sanctioned entity

LIMITED LIABILITY COMPANY AURUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AURUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС" · Общество С Ограниченной Ответственностью Аурус				[sources]
Incorporation date	2017-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743237789`				[sources]
KPP	`164601001`				[sources]
OGRN	`5177746340998`				[sources]
Registration number	`5177746340998`				[sources]
Tax Number	`7743237789`				[sources]
Unique Entity ID	`UZG3M4WWVG71`				[sources]
Address	4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, RUS, 423601 · 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan · УЛ Ш-2 (ОЭЗ Алабуга тер.) Д. 4/1, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС МОТОРС"	100	2020-10-14	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЕВГЕНЬЕВИЧ ПАНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-18	-
НИКОЛАЙ АЛЕКСАНДРОВИЧ ХОДОСЕВИЧ

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИТ МОТОРЗ РУС"	0.5	2024-04-24	2024-12-26

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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:

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26wl · ru-inn-7743237789 · ofac-47956

For experts: raw data explorer

Factsheet Data sources

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