On a sanctions listentity

AUCTION LIMITED LIABILITY COMPANY

AUCTION LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (4)

LLC AUKCION (aka)
AUKTSION OOO (aka)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION (aka)
AUKCION LIMITED LIABILITY COMPANY (aka)

Addresses

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

Remarks

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