Statements: Auction Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd.14 shosse Entuziastov, 111024 Moscowengus_ofac_sdnofac-18741
Organization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_sdnofac-18741
Organization:addressEntityaddr-598fec173acc0d030d7a5b7b250da4e99765e54bus_ofac_sdnofac-18741
Organization:addressEntityaddr-5e9f6262146fd620ac67b7376e050264f1003190us_ofac_sdnofac-18741
Organization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_sdnofac-18741
Organization:aliasAUKTSION OOOengus_ofac_sdnofac-18741
Organization:aliasLLC AUKCIONengus_ofac_sdnofac-18741
Organization:countryruus_ofac_sdnofac-18741
Organization:iddcb969a6815c3dd26a27a8e229d2d8a63f3b83a7us_ofac_sdnofac-18741
Organization:nameAUCTION LIMITED LIABILITY COMPANYengus_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_sdnofac-18741
Organization:programIdUS-RUSHARengus_ofac_sdnofac-18741
Organization:registrationNumber1027700256297engus_ofac_sdnofac-18741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741us_ofac_sdnofac-18741
Organization:topicssanctionus_ofac_sdnofac-18741
Organization:website http://www.aukcion-sbrf.ru/us_ofac_sdnofac-18741
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