Statements: AUCTION LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AUKCION LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18741`	2023-04-20
`Organization:alias`	LLC AUKCION	eng	us_ofac_cons	`ofac-18741`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION	eng	us_ofac_cons	`ofac-18741`	2023-04-20
`Organization:alias`	AUKTSION OOO	eng	us_ofac_cons	`ofac-18741`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION	eng	us_ofac_sdn	`ofac-18741`	2023-04-20
`Organization:alias`	LLC AUKCION	eng	us_ofac_sdn	`ofac-18741`	2023-04-20
`Organization:alias`	AUKTSION OOO	eng	us_ofac_sdn	`ofac-18741`	2023-04-20
`Organization:alias`	AUKCION LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-18741`	2023-04-20
`LegalEntity:alias`	AUKTSION OOO		tw_shtc	`tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8`	2025-08-09
`LegalEntity:alias`	AUKCION LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION		tw_shtc	`tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8`	2025-08-09
`LegalEntity:alias`	LLC AUKCION		tw_shtc	`tw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8`	2025-08-09
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion"		ua_nsdc_sanctions	`ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion`	2025-05-28