Lists of sanctions
3.12.163.23
22.12.2024 08:13:10

AUCTION LIMITED LIABILITY COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (5)

Last name/Name AUCTION LIMITED LIABILITY COMPANY
Full name/Name AUCTION LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLC AUKCION
Full name/Name LLC AUKCION
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Type Alias
Quality Strong
Last name/Name AUKCION LIMITED LIABILITY COMPANY
Full name/Name AUKCION LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name AUKTSION OOO
Full name/Name AUKTSION OOO
Type Alias
Quality Strong

Addresses (2)

Street Room 12, room IB, ground floor, 32 Leninsky Ave
City Moscow
Country Russian Federation
Full address Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia
Street d.14 shosse Entuziastov
City Moscow
Country Russian Federation
Postal code 1
Full address d.14 shosse Entuziastov, Moscow, 111024, Russia

Identification documents (5)

Type Registration ID: 1027700256297
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: www.aukcion-sbrf.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 22.12.2024. 07:16
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