Stored profile name — identity requires source review

Joint Stock Company Concern Avrora Scientific and Production Association

Other source evidence retainedConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Canada SEMA Sanctions · BIS Entity List · OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Source listing/start date: 22 Aug 2023
Evidence snapshot observed: 22 Aug 2026

BIS Entity List

Bureau of Industry and Security (Commerce)

List methodology →

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Source listing/start date: 19 May 2023
Evidence snapshot observed: 13 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

Review the Swiss authority publication

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

US BISStored record: 3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

CanadaStored record: 3 Jul 2026

Screening list update — 4135 entities added (Canada SEMA Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), PLC List, UFLPA Entity List), 5802 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

US OFACStored record: 3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

3 more retained source records

Continue in a workspace to review the remaining evidence and choose your next action.

Details

Record kindNot recorded

Source identifiers

TypeEntity

Sanction programmes

Russia Harmful Foreign Activities — EO 14024

OFAC ref#40321

Known Addresses

15 Karbysheva Str., Saint Petersburg, 194021, RU

10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, RU

From the same source families

Related Registry Records

Other records appearing in Canada / US BIS source families. Similarity is review context, not an identity match.

Al-Sharif Ammar

Ammar Al-Sharif

General Electronic

Harbin Institute of Technology

Registry record

China

Hexin Xingtong Technology (Beijing) Co., Ltd.

Intertech Rus LLC

Screen another counterparty

← Back to entity search