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Joint Stock Company Avrora

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAvrora AO · Joint Stock Company Avrora · Акционерное Общество Аврора · Акционерное общество "Аврора"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9704004093[sources]
KPP770301001[sources]
OGRN1197746628640[sources]
PermID5086937092[sources]
Registration number1197746628640[sources]
Tax Number9704004093[sources]
Unique Entity IDRW5XU9JGYZJ4[sources]
StatusActive[sources]
AddressD. 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US Trade Consolidated Screening List (CSL)22,182

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-f7267d13dec72e91bd2a714efffcfe1cd95ac6df · permid-5086937092 · ru-inn-9704004093 · ofac-46754 · usgsa-s4mrrkt9g

For experts: raw data explorer

Joint Stock Company Avrora - OpenSanctions