Statements: AUCTION LIMITED LIABILITY COMPANY

Canonical ID: NK-iBqb32jywYGQwmAxFk3tCX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEntuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russiapermidpermid-5000636557
Company:addressПР-КТ ЛЕНИНСКИЙ Д. 32, Г.МОСКВА, 119334ext_ru_egrulru-inn-7710203590
LegalEntity:addressD.14 SHOSSE ENTUZIASTOV, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mr5cs6h
Organization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_sdnofac-18741
LegalEntity:addressRoom 12, room IB, ground floor, 32 Leninsky Ave Moscow Russiatw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:addressD.14 SHOSSE ENTUZIASTOV, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:addressd.14 shosse Entuziastov Moscow 111024 Russiatw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:addressРоссийская Федерация, 119334, г. Москва, просп. Ленинский, д. 32, эт. 1, пом. ІВ, ком. 12ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_consofac-18741
Organization:addressРосійська Федерація, 119334, м. Москва, просп. Ленінський, буд. 32, пов. 1, прим. ІВ, кімн. 12ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:addressd.14 shosse Entuziastov, 111024 Moscowengus_ofac_consofac-18741
Organization:addressd.14 shosse Entuziastov, 111024 Moscowengus_ofac_sdnofac-18741
Organization:addressEntityaddr-598fec173acc0d030d7a5b7b250da4e99765e54bengus_ofac_consofac-18741
Organization:addressEntityaddr-5e9f6262146fd620ac67b7376e050264f1003190engus_ofac_consofac-18741
Organization:addressEntityaddr-598fec173acc0d030d7a5b7b250da4e99765e54bengus_ofac_sdnofac-18741
Organization:addressEntityaddr-5e9f6262146fd620ac67b7376e050264f1003190engus_ofac_sdnofac-18741
Organization:aliasLLC AUKCIONengus_ofac_consofac-18741
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:aliasAUKTSION OOOengus_ofac_consofac-18741
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_consofac-18741
Organization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
Organization:aliasLLC AUKCIONengus_ofac_sdnofac-18741
Organization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
Organization:aliasAUKTSION OOOengus_ofac_sdnofac-18741
LegalEntity:aliasLLC AUKCIONtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:aliasAUKTSION OOOtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:aliasAUKCION LIMITED LIABILITY COMPANYtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_sdnofac-18741
Organization:countryruengus_ofac_sdnofac-18741
Company:countryrupermidpermid-5000636557
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:countryrutw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6h
Organization:countryruengus_ofac_consofac-18741
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz74
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz75
Company:ida9198043b8dee2f52b8fc9d3aecb51a87afdeb37ext_ru_egrulru-inn-7710203590
Organization:ida24ac22d39071799235a12d37c7ab2dfee8d70e9engus_ofac_consofac-18741
LegalEntity:idef6d560a6539adcc6e180fd3a7c7e14030586a50engus_sam_exclusionsusgsa-s4mr5cz72
Organization:id027a1f4b083585f36a51edfecf07d30e7610ca88engus_ofac_sdnofac-18741
LegalEntity:id120e5d4949a8ae121df527bc07c2a03b19b815eeengus_sam_exclusionsusgsa-s4mr5cz74
Company:id2c541ff3d7b77f6f1756cb714dd19054216c518apermidpermid-5000636557
Organization:id9504c2263251994e4de34e0ade5700386fd4d621ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:id01a5bc87599272db1f26d04248a90aa2ddf6e89dext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
LegalEntity:id372a973fc8eb0848221e1e2d885bb754aa876e87engus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:id891099def3ae98715d44d7404c757f781efb61f7engus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:ida4dbba6cff528c519ecf46878efa8e17140a5855engus_sam_exclusionsusgsa-s4mr5cz75
Organization:idf57deee81a43565996c8154e8fd482e9a245bbeeus_trade_cslofac-18741
LegalEntity:idd99e1e8c10284c32ee66fbaa1511f8f0a3eff9c4tw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:id56212bbc521fb2fe50a4d6b654ee3699c6f161c2engus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:id3eb3b738a6101921426595d72376feb4031554efext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
Company:incorporationDate2002-09-27permidpermid-5000636557
Company:incorporationDate2002-09-27ext_ru_egrulru-inn-7710203590
Company:innCode7710203590ext_ru_egrulru-inn-7710203590
Organization:innCode7710203590ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:jurisdictionruext_ru_egrulru-inn-7710203590
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:jurisdictionrupermidpermid-5000636557
Company:kppCode773601001ext_ru_egrulru-inn-7710203590
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710203590
Organization:nameОбщество с ограниченной ответственностью "Аукцион"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
Organization:nameAUCTION LIMITED LIABILITY COMPANYus_trade_cslofac-18741
Organization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Company:nameAuktsion OOOpermidpermid-5000636557
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc6
Organization:nameТовариство з обмеженою відповідальністю "Аукціон"ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:nameAUKCION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz75
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_sam_exclusionsusgsa-s4mr5cz74
Organization:nameLimited Liability Company "Auction"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:nameAUKTSION, OOOengus_sam_exclusionsusgsa-s4mr5cz73
Organization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
Company:nameООО "АУКЦИОН"ext_ru_egrulru-inn-7710203590
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН"ext_ru_egrulru-inn-7710203590
LegalEntity:nameLLC AUKCIONengus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz75
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18741
LegalEntity:notes(also LLC AUKCION, AUKTSION, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION, AUKCION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz73
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18741
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz74
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
Organization:ogrnCode1027700256297ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:ogrnCode1027700256297ext_ru_egrulru-inn-7710203590
Company:permId5000636557permidpermid-5000636557
Organization:programIdUS-RUSHARengus_ofac_sdnofac-18741
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:programIdUS-SSIengus_ofac_consofac-18741
Organization:registrationNumber1027700256297engus_ofac_consofac-18741
Organization:registrationNumber1027700256297engus_ofac_sdnofac-18741
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