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Canonical ID: NK-c9kAwRyGyqBQ3qoaJy5gzz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Чеська Республіка, м. Прага | ukr | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | |||
Company:address | Eliášova 964/24, Bubeneč, 16000 Praha 6 | ext_cz_business_register | oc-companies-cz-27649598 | ||||
Company:address | Praha 6, Eliasova 964/24, PRAHA, PRAHA, 160 00, Czechia | permid | permid-5083854421 | ||||
Company:address | Eliasova 964/24, Praha 6, PRAHA, PRAHA, 160 00, Czechia | permid | permid-5083854421 | ||||
Organization:address | Eliasova 964/24, 16000 Prague | eng | us_ofac_sdn | ofac-40825 | |||
LegalEntity:address | ELIASOVA 964/24, 16000 PRAGUE | eng | us_sam_exclusions | usgsa-s4mrpc32b | |||
Organization:address | Praha 6, Eliasova 964/24, PSC 16000, Prague, Czech Republic | ukr | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | |||
Organization:addressEntity | addr-59e5707a947ae12b5ccbda6fc721d1a4fef71976 | us_ofac_sdn | ofac-40825 | ||||
Organization:alias | Avrora Kepital s.r.o. | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:country | cz | us_ofac_sdn | ofac-40825 | ||||
LegalEntity:country | cz | us_sam_exclusions | usgsa-s4mrpc32b | ||||
Company:country | cz | permid | permid-5083854421 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc32b | ||||
LegalEntity:id | 36c64792ec89707ddc3243e32be06e17bf12d434 | us_sam_exclusions | usgsa-s4mrpc32b | ||||
Organization:id | 8963a8d9d5de4cc5b14152168049f36b34f71642 | us_ofac_sdn | ofac-40825 | ||||
Organization:id | bd03991b075d19fe197764d9e2d5aa7fe1e6392a | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:id | 0bee41eefc2feee9319c5b9411ab5a026875805c | us_trade_csl | ofac-40825 | ||||
Company:id | 6fb664596eabddcdd92474d38e3b4932a13405b6 | permid | permid-5083854421 | ||||
Company:id | c2e634e1773d2b32a5989a3139192d4e784f3402 | ext_cz_business_register | oc-companies-cz-27649598 | ||||
Company:id | 7824c1d90cea2dd1ac89267908f4595387f38611 | opencorporates | oc-companies-cz-27649598 | ||||
Organization:incorporationDate | 2007-01-29 | us_ofac_sdn | ofac-40825 | ||||
Company:incorporationDate | 2007-01-29 | permid | permid-5083854421 | ||||
Company:incorporationDate | 2007-01-29 | ext_cz_business_register | oc-companies-cz-27649598 | ||||
Organization:jurisdiction | cz | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Company:jurisdiction | cz | permid | permid-5083854421 | ||||
Company:name | Avrora Capital sro | permid | permid-5083854421 | ||||
Organization:name | Аврора Кепітал с.р.о. | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:name | Avrora Capital s.r.o. | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:name | Аврора Кепітал с.р.о. | ukr | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | |||
Organization:name | AVRORA CAPITAL SRO | us_trade_csl | ofac-40825 | ||||
LegalEntity:name | AVRORA CAPITAL SRO | eng | us_sam_exclusions | usgsa-s4mrpc32b | |||
Organization:name | Avrora Capital sro | eng | us_ofac_sdn | ofac-40825 | |||
Company:name | Avrora Capital s.r.o. | ext_cz_business_register | oc-companies-cz-27649598 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cz/27649598 | opencorporates | oc-companies-cz-27649598 | ||||
Company:permId | 5083854421 | permid | permid-5083854421 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40825 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:registrationNumber | C 121509 | eng | us_ofac_sdn | ofac-40825 | |||
Organization:registrationNumber | C121509 | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Company:registrationNumber | 27649598 | ext_cz_business_register | oc-companies-cz-27649598 | ||||
Company:sourceUrl | https://permid.org/1-5083854421 | permid | permid-5083854421 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40825 | us_ofac_sdn | ofac-40825 | ||||
Company:status | Active | permid | permid-5083854421 | ||||
Organization:taxNumber | CZ27649598 | eng | us_ofac_sdn | ofac-40825 | |||
Organization:taxNumber | 27649598 | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40825 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22394-avrora-kepital-s-r-o | ||||
Organization:topics | sanction | us_trade_csl | ofac-40825 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc32b | ||||
LegalEntity:uniqueEntityId | Y8EPW63MSX31 | eng | us_sam_exclusions | usgsa-s4mrpc32b | |||