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Avrora Capital sro

Person of interest · Sanctioned entity
Avrora Capital sro is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAVRORA CAPITAL SRO · Avrora Capital s.r.o. · Avrora Capital sro · Avrora Kepital s.r.o. · Аврора Кепітал с.р.о.[sources]
Other nameAvrora Capital s.r.o. · Аврора Кепітал с.р.о.[sources]
Incorporation date[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
Registration number27649598 · C 121509 · C121509[sources]
INN27649598[sources]
OGRNC 121509[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083854421[sources]
Tax NumberCZ27649598[sources]
StatusActive[sources]
Address16000, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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

Czechia business register1,752

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)

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

For experts: raw data explorer