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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/40321
uid: 40321
lastName: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[29504]/uid: 29504
idList/id[29504]/idType: Registration Number
idList/id[29504]/idNumber: 1097847058143
idList/id[29504]/idCountry: Russia
idList/id[29505]/uid: 29505
idList/id[29505]/idType: Tax ID No.
idList/id[29505]/idNumber: 7802463197
idList/id[29505]/idCountry: Russia
idList/id[157434]/uid: 157434
idList/id[157434]/idType: Organization Established Date
idList/id[157434]/idNumber: 27 Feb 2009
idList/id[174082]/uid: 174082
idList/id[174082]/idType: Secondary sanctions risk:
idList/id[174082]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[62698]/uid: 62698
akaList/aka[62698]/type: a.k.a.
akaList/aka[62698]/category: strong
akaList/aka[62698]/lastName: JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
akaList/aka[62699]/uid: 62699
akaList/aka[62699]/type: a.k.a.
akaList/aka[62699]/category: strong
akaList/aka[62699]/lastName: CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
akaList/aka[62700]/uid: 62700
akaList/aka[62700]/type: a.k.a.
akaList/aka[62700]/category: strong
akaList/aka[62700]/lastName: AVRORA JSC
addressList/address[60095]/uid: 60095
addressList/address[60095]/address1: 15 Karbysheva Str.
addressList/address[60095]/city: Saint Petersburg
addressList/address[60095]/postalCode: 194021
addressList/address[60095]/country: Russia
addressList/address[60096]/uid: 60096
addressList/address[60096]/address1: 10 Nikolskaya Str.
addressList/address[60096]/address2: Shopping and Office Center Nikolskaya Plaza
addressList/address[60096]/address3: Office No. 406
addressList/address[60096]/city: Moscow
addressList/address[60096]/country: Russia

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: 2026-11-06 18:09:08

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

Concern Avrora Scientific and Production Association Joint Stock Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/149971
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149971
Entity_EU_ReferenceNumber: EU.9730.45
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: AO "Kontsern" NPO "Avrora"
NameAlias_WholeName: Aurora
NameAlias_WholeName: Avrora
NameAlias_WholeName: Avrora JSC
NameAlias_WholeName: Concern Avrora Scientific and Production Association Joint Stock Company
NameAlias_WholeName: Société par actions Avrora
NameAlias_WholeName: Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
NameAlias_WholeName: „Аврора« АД
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_Function: enterprise in Russia’s maritime defense sector
NameAlias_LogicalId: 149974
NameAlias_LogicalId: 149975
NameAlias_LogicalId: 149976
NameAlias_LogicalId: 149977
NameAlias_LogicalId: 149978
NameAlias_LogicalId: 149979
NameAlias_LogicalId: 151108
NameAlias_LogicalId: 151276
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities and individuals:
Konstantin Yurevich Shilov (Director-General)
JSC «NRK-R.O.S.T.» (Founder)
JSC «KMP» (Founder)
NameAlias_Remark: JSC: joint stock company. Date of registration: 27 February 2009. Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 7802463197 (fiscalcode-National Fiscal Code) (Tax Identification Number
Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 149973
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-15
Identification_Regulation_EntryIntoForceDate: 2025-03-16
Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

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

CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/40321
uid: 40321
lastName: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[29504]/uid: 29504
idList/id[29504]/idType: Registration Number
idList/id[29504]/idNumber: 1097847058143
idList/id[29504]/idCountry: Russia
idList/id[29505]/uid: 29505
idList/id[29505]/idType: Tax ID No.
idList/id[29505]/idNumber: 7802463197
idList/id[29505]/idCountry: Russia
idList/id[157434]/uid: 157434
idList/id[157434]/idType: Organization Established Date
idList/id[157434]/idNumber: 27 Feb 2009
idList/id[174082]/uid: 174082
idList/id[174082]/idType: Secondary sanctions risk:
idList/id[174082]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[62698]/uid: 62698
akaList/aka[62698]/type: a.k.a.
akaList/aka[62698]/category: strong
akaList/aka[62698]/lastName: JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
akaList/aka[62699]/uid: 62699
akaList/aka[62699]/type: a.k.a.
akaList/aka[62699]/category: strong
akaList/aka[62699]/lastName: CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
akaList/aka[62700]/uid: 62700
akaList/aka[62700]/type: a.k.a.
akaList/aka[62700]/category: strong
akaList/aka[62700]/lastName: AVRORA JSC
addressList/address[60095]/uid: 60095
addressList/address[60095]/address1: 15 Karbysheva Str.
addressList/address[60095]/city: Saint Petersburg
addressList/address[60095]/postalCode: 194021
addressList/address[60095]/country: Russia
addressList/address[60096]/uid: 60096
addressList/address[60096]/address1: 10 Nikolskaya Str.
addressList/address[60096]/address2: Shopping and Office Center Nikolskaya Plaza
addressList/address[60096]/address3: Office No. 406
addressList/address[60096]/city: Moscow
addressList/address[60096]/country: Russia

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