Search OpenSanctions

Advanced

AUCTION LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAUCTION LIMITED LIABILITY COMPANY · AUKCION LIMITED LIABILITY COMPANY · AUKTSION, OOO · Auktsion OOO · LLC AUKCION · 5 more...[sources]
Other nameAUKCION LIMITED LIABILITY COMPANY · AUKTSION OOO · LLC AUKCION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710203590[sources]
KPP773601001[sources]
OGRN1027700256297[sources]
PermID5000636557[sources]
Registration number1027700256297[sources]
Unique Entity IDC15HM9NNWLP9 · C3DCFYDHFD95 · GDAAL8LZYDQ6 · KXRKG3PYWG29 · P83KE9WKA336 · 1 more...[sources]
Websitewww.aukcion-sbrf.ru[sources]
StatusActive[sources]
AddressD.14 SHOSSE ENTUZIASTOV, MOSCOW, RUS, 111024 · Entuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russia · Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia · Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow · d.14 shosse Entuziastov Moscow 111024 Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Ukraine Consolidated State Registry,

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

Ukraine Consolidated State Registry,

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,

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,

(also LLC AUKCION, AUKTSION, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION, AUKCION LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also AUCTION LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also AUCTION LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also AUCTION LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also AUCTION LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,654

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 · non-official source

Ukraine Consolidated State Registry1,142

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e · usgsa-s4mr5cz75 · ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion · usgsa-s4mr5ctc6 · usgsa-s4mr5cs6h · tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8 · permid-5000636557 · ru-inn-7710203590 · ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion · ua-nsdc-org-176-2018-861 · ua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5 · usgsa-s4mr5cz74 · ofac-18741 · NK-ZJkAwW2T6QPPLjJjc4h97L · usgsa-s4mr5cz73 · tw-shtc-deed9a3683548c243270b1ac3a35271a634190b5 · usgsa-s4mr5cz72

For experts: raw data explorer