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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUCTION LIMITED LIABILITY COMPANY · Auktsion OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION · Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН" · | [sources] | |||
| Other name | AUCTION LIMITED LIABILITY COMPANY · AUKCION LIMITED LIABILITY COMPANY · AUKTSION OOO · LLC AUKCION · Limited Liability Company "Auction" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710203590 · 7723392970 · 7736324991 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1027700256297 · 1157746480341 · 1197746639860 | [sources] | |||
| PermID | 5000636557 | [sources] | |||
| Registration number | 1027700256297 · KXRKG3PYWG29 | [sources] | |||
| Unique Entity ID | KXRKG3PYWG29 | [sources] | |||
| Website | www.aukcion-sbrf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Entuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russia · Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow · d.14 shosse Entuziastov, 111024 Moscow · ПР-КТ ЛЕНИНСКИЙ Д. 32, МОСКВА, 119334 · Российская Федерация, 119334, г. Москва, просп. Ленинский, д. 32, эт. 1, пом. ІВ, ком. 12 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion · ua-nabc-company-505-auction-llc · ofac-18741 · usgsa-s4mr5cz74 · ua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5 · ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion · permid-5000636557 · ru-inn-7710203590 · ua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e · ua-nsdc-org-176-2018-861 · ua-nazk-company-505For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow | Russia | |
| d.14 shosse Entuziastov, 111024 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КИПАРИС 2" | 40.48 | - | ||
| ООО "АРИОН-М" | - | |||
| ООО "СБ ДЕВЕЛОПМЕНТ" | 13.47 | - | ||
| LIMITED LIABILITY COMPANY GARANT-SV Sanctioned entity | - | - | - | |
| ТОВ "КИПАРИС 2" | - | - | - | |
| ООО "ГАММА-С" | 99.999996396 | - | ||
| ООО "ГОРИЗОНТ-СЕРВИС" | 36.63 | - | ||
| LIMITED LIABILITY COMPANY GARANT-SV Sanctioned entity | 49.44 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | 100 | - | ||
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ГЕРМЕС" | - | - | - | |
| ООО "ГЕРМЕС" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BARUS LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
| ООО "БАРУС" | - | - | - | |