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| 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 | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
ofac-40825 · ua-nsdc-22394-avrora-kepital-s-r-o · NK-Pe6SbYgdPdaADErPmTqGG2 · permid-5083854421 · oc-companies-cz-27649598 · usgsa-s4mrpc32bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Eliasova 964/24, 16000 Prague | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Martin Chamr | jednatel | |||
| František Lagron | jednatel | |||
| Alexander Udodov | jednatel | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | - | - | - | |