AVRORA CAPITAL SRO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | AVRORA CAPITAL SRO |
|---|---|
| Full name/Name | AVRORA CAPITAL SRO |
| Type | Name |
Addresses (1)
| Street | Eliasova 964/24 |
|---|---|
| City | Prague |
| Country | Czech Republic |
| Postal code | 1 |
| Full address | Eliasova 964/24, Prague, 16000, Czech Republic |
Identification documents (4)
| Type | Tax ID No.: CZ27649598 |
|---|---|
| Country | Czech Republic |
| Type | Registration Number: C 121509 |
|---|---|
| Country | Czech Republic |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 29 Jan 2007 |
|---|
Historical data
No records
Updated: 02.05.2025. 02:15
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