OFAC UID 40825 · SDN · Entity

AVRORA CAPITAL SRO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Eliasova 964/24 Prague 16000 Czech Republic

Identifiers

  • Tax ID No.: CZ27649598 (Czech Republic)
  • Registration Number: C 121509 (Czech Republic)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Jan 2007

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)