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Sanctioned Entity Found

AUKTSION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/18741
uid: 18741
lastName: AUCTION LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: 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)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[10993]/uid: 10993
idList/id[10993]/idType: Registration ID
idList/id[10993]/idNumber: 1027700256297
idList/id[10993]/idCountry: Russia
idList/id[118426]/uid: 118426
idList/id[118426]/idType: Executive Order 13662 Directive Determination — idList/id[118426]/idNumber: Subject to Directive 1
idList/id[151127]/uid: 151127
idList/id[151127]/idType: Secondary sanctions risk:
idList/id[151127]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173897]/uid: 173897
idList/id[173897]/idType: Secondary sanctions risk:
idList/id[173897]/idNumber: See Section 11 of Executive Order 14024.
idList/id[118179]/uid: 118179
idList/id[118179]/idType: Website
idList/id[118179]/idNumber: www.aukcion-sbrf.ru
akaList/aka[29415]/uid: 29415
akaList/aka[29415]/type: a.k.a.
akaList/aka[29415]/category: strong
akaList/aka[29415]/lastName: LLC AUKCION
akaList/aka[29416]/uid: 29416
akaList/aka[29416]/type: a.k.a.
akaList/aka[29416]/category: strong
akaList/aka[29416]/lastName: AUKTSION OOO
akaList/aka[29417]/uid: 29417
akaList/aka[29417]/type: a.k.a.
akaList/aka[29417]/category: strong
akaList/aka[29417]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
akaList/aka[29418]/uid: 29418
akaList/aka[29418]/type: a.k.a.
akaList/aka[29418]/category: strong
akaList/aka[29418]/lastName: AUKCION LIMITED LIABILITY COMPANY
addressList/address[28487]/uid: 28487
addressList/address[28487]/address1: d.14 shosse Entuziastov
addressList/address[28487]/city: Moscow
addressList/address[28487]/postalCode: 111024
addressList/address[28487]/country: Russia
addressList/address[54752]/uid: 54752
addressList/address[54752]/address1: Room 12, room IB, ground floor, 32 Leninsky Ave
addressList/address[54752]/city: Moscow
addressList/address[54752]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV