LIMITED LIABILITY COMPANY AURUS

Restricted

LIMITED LIABILITY COMPANY AURUS is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY AURUS is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY AURUS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AURUS:

Address 1 : Russian Federation

Address 2 : 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory) Building 4 Suite 33 Republic of Tatarstan Russia 423601

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5177746340998

ID TYPE : Registration Number

ID NUMBER : 7743237789

ID TYPE : Tax ID No.

ID NUMBER : 7743237789

ID TYPE : TIN Number

ID NUMBER : 5177746340998

ID TYPE : SRN Number

View Notes

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LIMITED LIABILITY COMPANY AURUS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2024	active