AUCTION LIMITED LIABILITY COMPANY

Restricted

AUCTION LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia

Address 2 : .14 shosse Entuziastov Moscow 111024 Russi

Address 3 : Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russi

Address 4 : d.14 shosse Entuziastov Moscow 111024 Russia

Address 5 : Russian Federation

Address 6 : Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia

Address 7 : d.14 shosse Entuziastov Moscow Russia 111024

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.aukcion-sbrf.ru

ID TYPE : Website

ID NUMBER : 1027700256297

ID TYPE : Registration ID

ID NUMBER : 7710203590

ID TYPE : TIN Number

ID NUMBER : 1027700256297

ID TYPE : SRN Number

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AUCTION LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
NON-SDN	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active