Search OpenSanctions

Advanced

Avrora Capital sro

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAvrora Capital s.r.o. · Avrora Capital sro · Аврора Кепітал с.р.о.[sources]
AliasAvrora Kepital s.r.o.[sources]
Incorporation date[sources]
JurisdictionCzechia[sources]
CountryCzechia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083854421[sources]
Registration number27649598 · C 121509 · C121509[sources]
Tax Number27649598 · CZ27649598[sources]
Unique Entity IDY8EPW63MSX31[sources]
StatusActive[sources]
AddressELIASOVA 964/24, 16000 PRAGUE · Eliasova 964/24, 16000 Prague · Eliasova 964/24, Praha 6, PRAHA, PRAHA, 160 00, Czechia · Eliášova 964/24, Bubeneč, 16000 Praha 6 · Praha 6, Eliasova 964/24, PRAHA, PRAHA, 160 00, Czechia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

OpenCorporates931

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 Register672

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

External dataset · Czechia · ARES

PermID Open Data5,026

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-s4mrpc32b · ofac-40825 · permid-5083854421 · oc-companies-cz-27649598 · ua-nsdc-22394-avrora-kepital-s-r-o

For experts: raw data explorer