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AUCTION LIMITED LIABILITY COMPANY

Sanctioned entity

AUCTION LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

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" · 3 more...				[sources]
Other name	AUCTION LIMITED LIABILITY COMPANY · AUKCION LIMITED LIABILITY COMPANY · AUKTSION OOO · LLC AUKCION · Limited Liability Company "Auction" · 2 more...				[sources]
Incorporation date	2002-09-27				[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]
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 · Д. 32, ЛЕНИНСКИЙ, МОСКВА, 119334 · ПР-КТ ЛЕНИНСКИЙ Д. 32, МОСКВА, 119334 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.

— Ukraine Consolidated State Registry, 2022-02-23

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН-М"	-	2002-09-27	2006-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"	40.48	2017-03-13	-
LIMITED LIABILITY COMPANY GARANT-SV	49.44	2014-10-27	-
LIMITED LIABILITY COMPANY GARANT-SV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	36.63	2018-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ДЕВЕЛОПМЕНТ"	13.47	2021-01-22	-
ТОВ "КИПАРИС 2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С"	99.999996396	2015-08-21	-

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2002-09-27	-
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС"	-	-	-
BARUS LIMITED LIABILITY COMPANY	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion ·

ua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion

· ofac-18741 · ua-nazk-company-505 · ua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e · ua-nabc-company-505-auction-llc · usgsa-s4mr5cz74 · ru-inn-7710203590 · permid-5000636557 · ua-nsdc-org-176-2018-861 · ua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИОН-М"	-	2002-09-27	2006-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИПАРИС 2"	40.48	2017-03-13	-
LIMITED LIABILITY COMPANY GARANT-SV	49.44	2014-10-27	-
LIMITED LIABILITY COMPANY GARANT-SV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС"	36.63	2018-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ДЕВЕЛОПМЕНТ"	13.47	2021-01-22	-
ТОВ "КИПАРИС 2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА-С"	99.999996396	2015-08-21	-

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ДИРЕКТОР	2012-09-11	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2002-09-27	-
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС"	-	-	-
BARUS LIMITED LIABILITY COMPANY	-	-	-