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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]
Registration number	`27649598` · `C 121509` · `C121509`				[sources]
INN	`27649598`				[sources]
OGRN	`C 121509`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854421`				[sources]
Tax Number	`CZ27649598`				[sources]
Status	Active				[sources]
Address	16000, Czech Republic, Prague, Eliasova 964/24 · 16000, Чеська Республіка, Прага, Еліасова 964/24 · 16000, Чешская Республика, Прага, Элиасова 964/24 · Eliasova 964/24, 16000 Prague · Eliasova 964/24, Praha 6, PRAHA, PRAHA, 160 00, Czechia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

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

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Czechia business register1,634

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

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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