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AUCTION LIMITED LIABILITY COMPANY

Sanctioned entity

AUCTION LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUCTION LIMITED LIABILITY COMPANY · Auction LLC · Auktsion OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion" (Obshchestvo s ohranychennoi otvetstvennostiu "Auktsyon", Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН" · 3 more...				[sources]
Other name	AUKCION LIMITED LIABILITY COMPANY · AUKTSION OOO · LLC AUKCION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · Общество с ограниченной ответственностью «Аукцион» · 1 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700256297`				[sources]
INN	`7710203590`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`1027700256297`				[sources]
PermID	`5000636557`				[sources]
Website	www.aukcion-sbrf.ru				[sources]
Status	Active				[sources]
Address	119334, Russian Federation, Moscow, Leninsky pr-kt, 32, floor 1 office IB room 12 · 119334, Российская Федерация, г. Москва, пр-кт Ленинский, д. 32, эт 1 пом IВ ком 12 · 119334, Російська Федерація, м. Москва, пр-кт Ленінський, д. 32, пов. 1 пом IВ ком 12 · Entuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russia · Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.

— Ukraine Consolidated State Registry, 2022-02-23

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d.14 shosse Entuziastov, 111024 Moscow	Russia
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GARANT-SV	49.44	2014-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ДЕВЕЛОПМЕНТ"	13.47	2021-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"	40.48	2017-03-13	-
ТОВ "КИПАРИС 2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	36.63	2018-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С"	99.999996396	2015-08-21	-
LIMITED LIABILITY COMPANY GARANT-SV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН-М"	-	2002-09-27	2006-09-08

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2002-09-27	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e · ua-nsdc-org-176-2018-861 ·

ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion

· ua-nabc-company-505-auction-llc · permid-5000636557 · ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion · ua-nazk-company-505 · ofac-18741 · ru-inn-7710203590 · ua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d.14 shosse Entuziastov, 111024 Moscow	Russia
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GARANT-SV	49.44	2014-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ДЕВЕЛОПМЕНТ"	13.47	2021-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"	40.48	2017-03-13	-
ТОВ "КИПАРИС 2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	36.63	2018-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С"	99.999996396	2015-08-21	-
LIMITED LIABILITY COMPANY GARANT-SV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН-М"	-	2002-09-27	2006-09-08

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2002-09-27	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Successors
Successor	Date	Start date	End date
-	-	-	-