Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avrora AO · Joint Stock Company Avrora · Акционерное Общество Аврора · Акционерное общество "Аврора" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9704004093 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1197746628640 | [sources] | |||
PermID | 5086937092 | [sources] | |||
Registration number | 1197746628640 | [sources] | |||
Tax Number | 9704004093 | [sources] | |||
Unique Entity ID | RW5XU9JGYZJ4 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 · RU · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 34, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russia · d. 10, Suite I Moscow 123112 Russia · d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-f7267d13dec72e91bd2a714efffcfe1cd95ac6df
· permid-5086937092
· ru-inn-9704004093
· ofac-46754
· usgsa-s4mrrkt9g
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A101608 | - | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
НИКИТА ПАВЛОВИЧ СЕМЁНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |