| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUCTION LIMITED LIABILITY COMPANY · AUKCION LIMITED LIABILITY COMPANY · AUKTSION, OOO · Auktsion OOO · LLC AUKCION · | [sources] | |||
| Other name | AUKCION LIMITED LIABILITY COMPANY · AUKTSION OOO · LLC AUKCION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710203590 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1027700256297 | [sources] | |||
| PermID | 5000636557 | [sources] | |||
| Registration number | 1027700256297 | [sources] | |||
| Unique Entity ID | C15HM9NNWLP9 · C3DCFYDHFD95 · GDAAL8LZYDQ6 · KXRKG3PYWG29 · P83KE9WKA336 · | [sources] | |||
| Website | www.aukcion-sbrf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LLC AUKCION, AUKTSION, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION, AUKCION LIMITED LIABILITY COMPANY)
(also AUCTION LIMITED LIABILITY COMPANY)
(also AUCTION LIMITED LIABILITY COMPANY)
(also AUCTION LIMITED LIABILITY COMPANY)
(also AUCTION LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mr5cz72For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d.14 shosse Entuziastov, 111024 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИЯ.ГАСТРО" | 40.48 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИЯ.ПРО" |
| 36.63 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ДЕВЕЛОПМЕНТ" | 13.47 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С" | 99.999996396 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРБИС" | 49 |
| LIMITED LIABILITY COMPANY GARANT-SV Sanctioned entity | 49.44 |
| ТОВ "КИПАРИС 2" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН-М" | - |
| LIMITED LIABILITY COMPANY GARANT-SV Sanctioned entity | - | - | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС" | - | - | - |