Lists › OFAC SDN › ofac_sdn-40825
AVRORA CAPITAL SRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40825.
Programs
Names and aliases
| AVRORA CAPITAL SRO | primary |
Identifiers
| Tax ID No. | CZ27649598 | Czech Republic |
| Registration Number | C 121509 | Czech Republic |
Details
| Countries |  Czechia |
| Addresses | Eliasova 964/24 Prague 16000 Czech Republic |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.