Auction Limited Liability Company

• OFAC SDN (US)Active listingID 18741

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  AUCTION LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Aliases

  LLC AUKCION · AUKTSION OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · AUKCION LIMITED LIABILITY COMPANY

  Countries

  Russia

  Addresses

  d.14 shosse Entuziastov, Moscow, 111024, Russia

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

  Identifiers

  Registration ID: 1027700256297

  Website: www.aukcion-sbrf.ru

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  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)

No list changes detected since monitoring began.