Statements: Auction Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_consofac-18741
Organization:addressd.14 shosse Entuziastov, Moscow, 111024engus_ofac_consofac-18741
Company:addressПР-КТ ЛЕНИНСКИЙ Д. 32, Г.МОСКВА, 119334ext_ru_egrulru-inn-7710203590
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:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_sdnofac-18741
Company:addressEntuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russiapermidpermid-5000636557
LegalEntity:addressD.14 SHOSSE ENTUZIASTOV, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mr5cs6h
Organization:addressd.14 shosse Entuziastov, Moscow, 111024engus_ofac_sdnofac-18741
LegalEntity:addressRoom 12, room IB, ground floor, 32 Leninsky Ave Moscow 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
LegalEntity:addressd.14 shosse Entuziastov Moscow 111024 Russiatw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
LegalEntity:addressD.14 SHOSSE ENTUZIASTOV, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mr5ctc6
Organization:addressEntityaddr-7324ba759a53b44e85dbe2cff5f0f17599bfba4bus_ofac_sdnofac-18741
Organization:addressEntityaddr-7324ba759a53b44e85dbe2cff5f0f17599bfba4bus_ofac_consofac-18741
Organization:addressEntityaddr-9a4a258b56b7049073d4e09678ff334356dbe9f8us_ofac_consofac-18741
Organization:addressEntityaddr-9a4a258b56b7049073d4e09678ff334356dbe9f8us_ofac_sdnofac-18741
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_consofac-18741
Organization:aliasLLC AUKCIONengus_ofac_consofac-18741
LegalEntity:aliasAUKCION LIMITED LIABILITY COMPANYtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:aliasAUKTSION OOOengus_ofac_consofac-18741
Organization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
LegalEntity:aliasLLC AUKCIONtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_sdnofac-18741
Organization:aliasAUKTSION OOOengus_ofac_sdnofac-18741
Organization:aliasLLC AUKCIONengus_ofac_sdnofac-18741
LegalEntity:aliasAUKTSION OOOtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:countryrutw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:countryruus_ofac_sdnofac-18741
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6h
Company:countryrupermidpermid-5000636557
Organization:countryruus_ofac_consofac-18741
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz74
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz75
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz72
Organization:id83213ed2957fe55229e8e64028ef91d9bcb70bc4us_ofac_consofac-18741
LegalEntity:idd99e1e8c10284c32ee66fbaa1511f8f0a3eff9c4tw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Company:id2c541ff3d7b77f6f1756cb714dd19054216c518apermidpermid-5000636557
Company:ida9198043b8dee2f52b8fc9d3aecb51a87afdeb37ext_ru_egrulru-inn-7710203590
LegalEntity:id3eb3b738a6101921426595d72376feb4031554efext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
Company:id1ab54a41da66e7406e8a4241e2e0557a5dd9d0f7ext_us_ofac_press_releasesofac-pr-1bd161a2fe7cd0114106fa16bb21a563173e03dd
LegalEntity:id01a5bc87599272db1f26d04248a90aa2ddf6e89dext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
Organization:idf57deee81a43565996c8154e8fd482e9a245bbeeus_trade_cslofac-18741
LegalEntity:id43fbd2ea29d35a030277bd2fc9f4fac78b64bae7us_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:id97bb4d4f59c2c7824b87cc902810789c5e425275us_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:idc92bf8661fda3c50f62e055e98262ff69df89a6bus_sam_exclusionsusgsa-s4mr5cz75
LegalEntity:id02e7d63a47eca75a1104521d9438d3bc1f200882us_sam_exclusionsusgsa-s4mr5cz73
Organization:idfb0dc61cfdb0172ccfc0bda4e28eb4c0ab551bddua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
LegalEntity:id8256bf3ac9f5050fc3ae5353c1fe1c5c4f4bada8us_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:id0db1f81f77a5bca30679360b33d1035c5b947ce4us_sam_exclusionsusgsa-s4mr5cz74
Organization:id0ec4874f73060a85029d83d3fc775b0004f6893bus_ofac_sdnofac-18741
Company:incorporationDate2002-09-27ext_ru_egrulru-inn-7710203590
Company:incorporationDate2002-09-27permidpermid-5000636557
Organization:innCode7710203590ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:innCode7710203590ext_ru_egrulru-inn-7710203590
Company:jurisdictionrupermidpermid-5000636557
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:jurisdictionruext_ru_egrulru-inn-7710203590
Company:kppCode773601001ext_ru_egrulru-inn-7710203590
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710203590
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН"ext_ru_egrulru-inn-7710203590
Company:nameООО "АУКЦИОН"ext_ru_egrulru-inn-7710203590
Organization:nameLimited Liability Company "Auction"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:nameТовариство з обмеженою відповідальністю "Аукціон"ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:nameОбщество с ограниченной ответственностью "Аукцион"ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:nameAuktsion OOOpermidpermid-5000636557
LegalEntity:nameAUKTSION, OOOengus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:nameAUKCION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz75
Organization:nameAUCTION LIMITED LIABILITY COMPANYus_trade_cslofac-18741
Organization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
LegalEntity:nameLLC AUKCIONengus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_sam_exclusionsusgsa-s4mr5cz74
LegalEntity:nameAUCTION LIMITED LIABILITY COMPANYtw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Company:nameAuction Limited Liability Companyengext_us_ofac_press_releasesofac-pr-1bd161a2fe7cd0114106fa16bb21a563173e03dd
Organization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
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
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-s4mr5cz75
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:notes(also AUCTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz72
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
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
Organization:ogrnCode1027700256297ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Company:ogrnCode1027700256297ext_ru_egrulru-inn-7710203590
Company:permId5000636557permidpermid-5000636557
Organization:programIdUS-SSIengus_ofac_consofac-18741
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:programIdUS-RUSHARengus_ofac_sdnofac-18741
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