Avrora Capital Sro

• OFAC SDN (US)Active listingID 40825

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40825</uid>
      <lastName>AVRORA CAPITAL SRO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: UDODOV, Aleksandr Yevgenyevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30049</uid>
          <idType>Tax ID No.</idType>
          <idNumber>CZ27649598</idNumber>
          <idCountry>Czech Republic</idCountry>
        </id>
        <id>
          <uid>30050</uid>
          <idType>Registration Number</idType>
          <idNumber>C 121509</idNumber>
          <idCountry>Czech Republic</idCountry>
        </id>
        <id>
          <uid>174163</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>158353</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Jan 2007</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>60873</uid>
          <address1>Eliasova 964/24</address1>
          <city>Prague</city>
          <postalCode>16000</postalCode>
          <country>Czech Republic</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVRORA CAPITAL SRO

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Czech Republic

  Addresses

  Eliasova 964/24, Prague, 16000, Czech Republic

  Identifiers

  Tax ID No.: CZ27649598

  Registration Number: C 121509

  Organization Established Date: 29 Jan 2007

  Linked to (per list)

  UDODOV, Aleksandr Yevgenyevich

  Remarks

  (Linked To: UDODOV, Aleksandr Yevgenyevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.