JOINT STOCK COMPANY AVRORA
Restricted
JOINT STOCK COMPANY AVRORA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JOINT STOCK COMPANY AVRORA is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY AVRORA:
Address 1 : d. 10, Suite I Floor 34 Presnenskaya Moscow Russia 123112
Address 2 : . 10, Suite I Floor 34 Presnenskaya Moscow 123112 Russi
Address 3 : d. 10, Suite I Floor 34 Presnenskaya Moscow 123112 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746628640
ID TYPE : Registration Number
ID NUMBER : 9704004093
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY AVRORA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.