NK-ZJkAwW2T6QPPLjJjc4h97L Organization: address
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow eng us_ofac_cons ofac-18741 2023-11-17 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: address
d.14 shosse Entuziastov, 111024 Moscow eng us_ofac_cons ofac-18741 2023-11-17 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: address
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow eng us_ofac_sdn ofac-18741 2023-11-17 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: address
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addr-598fec173acc0d030d7a5b7b250da4e99765e54b eng us_ofac_sdn ofac-18741 2023-11-02 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: addressEntity
addr-5e9f6262146fd620ac67b7376e050264f1003190 eng us_ofac_sdn ofac-18741 2023-11-02 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: alias
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AUCTION LIMITED LIABILITY COMPANY eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: name
AUCTION LIMITED LIABILITY COMPANY us_trade_csl ofac-18741 2024-05-07 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: registrationNumber
1027700256297 eng us_ofac_sdn ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: registrationNumber
1027700256297 eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741eng us_ofac_sdn ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: topics
sanction us_trade_csl ofac-18741 2024-05-07 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: topics
sanction eng us_ofac_sdn ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: topics
sanction eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: website
http://www.aukcion-sbrf.ru/eng us_ofac_cons ofac-18741 2023-04-20 NK-ZJkAwW2T6QPPLjJjc4h97L Organization: website
http://www.aukcion-sbrf.ru/eng us_ofac_sdn ofac-18741 2023-04-20