OFAC UID 18741 · SDN · Entity

AUCTION LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Apr 6, 2022

Also known as

  • LLC AUKCION · a.k.a.
  • AUKTSION OOO · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · a.k.a.
  • AUKCION LIMITED LIABILITY COMPANY · a.k.a.

Addresses

  • d.14 shosse Entuziastov Moscow 111024 Russia
  • Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia

Identifiers

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

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)