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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY AVRORA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704004093 (Russia); Registration Number 1197746628640 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Feb 2009; Tax ID No. 7802463197 (Russia); Registration Number 1097847058143 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVRORA CAPITAL SRO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Number C 121509 (Czech Republic); Linked To: UDODOV, Aleksandr Yevgenyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVRORA ALTAIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UBYS
Oil Products Tanker
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300348; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVRORA REGUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UGGU
Oil Products Tanker
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300350; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVRORA SIRIUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UHSW
Oil Products Tanker
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9313589; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Feb 2009; Tax ID No. 7802463197 (Russia); Registration Number 1097847058143 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVRORA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704004093 (Russia); Registration Number 1197746628640 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO "Kontsern" NPO "Avrora"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

Remark: Associated entities and individuals:
Konstantin Yurevich Shilov (Director-General)
JSC “NRK-R.O.S.T.” (Founder)
JSC “KMP” (Founder)
Remark: JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian Federation.
Function: enterprise in Russia’s maritime defense sector
ID Document: 7802463197 (fiscalcode-National Fiscal Code) (Tax Identification Number
Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"Kontsern" NPO "Avrora"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

Remark: Associated entities and individuals:
Konstantin Yurevich Shilov (Director-General)
JSC “NRK-R.O.S.T.” (Founder)
JSC “KMP” (Founder)
Remark: JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian Federation.
Function: enterprise in Russia’s maritime defense sector
ID Document: 7802463197 (fiscalcode-National Fiscal Code) (Tax Identification Number
Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions