Joint Stock Company Concern Avrora Scientific And Production Association
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités et personnes associées: Konstantin Iurevich Shilov (directeur général). Société par actions "NRK-R.O.S.T." (entité fondatrice). Société par actions "KMP"(entité fondatrice). La société par act |
| - | Avrora JSC est une entreprise de premier plan dans le secteur de la défense maritime russe. Avrora JSC est titulaire d’une licence délivrée par le ministère russe de l’industrie et du commerce pour dé |
| - | enterprise in Russia’s maritime defense sector |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 7802463197 (Tax Identification Number) Principal place of business: Russian Federation Asso |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 7802463197 (Tax Identification Number) Principal place of business: Russian Federa |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 7802463197 (tax identification number) Principal place of business: Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 7802463197 (tax identification number) Principal place of business: Russian Federa |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 7802463197 (tax identification number) Principal place of business: R |
| - | |
| - | 88 FR 32642 |
| - | 88 FR 32642 |
| - | 88 FR 32642 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Joint Stock Company Concern Avrora Scientific And Production Association have any sanctions?
Yes, Joint Stock Company Concern Avrora Scientific And Production Association is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Concern Avrora Scientific And Production Association?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Concern Avrora Scientific And Production Association:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |