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Canonical ID: NK-iBqb32jywYGQwmAxFk3tCX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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_cons | ofac-18741 | |||
LegalEntity:notes | (also LLC AUKCION, AUKTSION, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION, AUKCION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs6h | |||
LegalEntity:notes | (also AUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz75 | |||
LegalEntity:notes | (also AUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz73 | |||
LegalEntity:notes | (also AUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz72 | |||
LegalEntity:notes | (also AUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz74 | |||
LegalEntity:notes | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн. | ext_ua_edr | ua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5 | ||||
LegalEntity:notes | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн. | ext_ua_edr | ua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e | ||||