Canonical ID: NK-iBqb32jywYGQwmAxFk3tCX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow | eng | us_ofac_sdn | ofac-18741 | |||
Organization:address | d.14 shosse Entuziastov, 111024 Moscow | eng | us_ofac_sdn | ofac-18741 | |||
Organization:addressEntity | addr-5e9f6262146fd620ac67b7376e050264f1003190 | eng | us_ofac_sdn | ofac-18741 | |||
Organization:addressEntity | addr-598fec173acc0d030d7a5b7b250da4e99765e54b | eng | us_ofac_sdn | ofac-18741 | |||
Organization:alias | AUKTSION OOO | eng | us_ofac_sdn | ofac-18741 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION | eng | us_ofac_sdn | ofac-18741 | |||
Organization:alias | LLC AUKCION | eng | us_ofac_sdn | ofac-18741 | |||
Organization:alias | AUKCION LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18741 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18741 | |||
Organization:id | 027a1f4b083585f36a51edfecf07d30e7610ca88 | eng | us_ofac_sdn | ofac-18741 | |||
Organization:name | AUCTION LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18741 | |||
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 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-18741 | |||
Organization:registrationNumber | 1027700256297 | eng | us_ofac_sdn | ofac-18741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741 | eng | us_ofac_sdn | ofac-18741 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18741 | |||
Organization:website | http://www.aukcion-sbrf.ru/ | eng | us_ofac_sdn | ofac-18741 | |||