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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avrora Capital SRO · Avrora Capital s.r.o. · Аврора Кепітал с.р.о. | [sources] | |||
| Other name | Avrora Kepital s.r.o. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083854421 | [sources] | |||
| Registration number | 27649598 · C 121509 · C121509 | [sources] | |||
| Tax Number | 27649598 · CZ27649598 | [sources] | |||
| Unique Entity ID | Y8EPW63MSX31 | [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 964/24, Bubeneč, 16000 Praha 6 · Praha 6, Eliasova 964/24, PRAHA, PRAHA, 160 00, Czechia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5083854421 · ofac-pr-4c2a9d3d12fd622c7005b6e5947513a7dc68af45 · ua-nsdc-22394-avrora-kepital-s-r-o · NK-Pe6SbYgdPdaADErPmTqGG2 · usgsa-s4mrpc32b · ofac-40825 · oc-companies-cz-27649598For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Eliasova 964/24, 16000 Prague | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Martin Chamr | jednatel | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| František Lagron |
| jednatel |
| Alexander Udodov | jednatel | - |