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AUCTION LIMITED LIABILITY COMPANY

Sanctioned
AUKCION LIMITED LIABILITY COMPANY
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018741
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SDN
18741
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SSI
50018741
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AUCTION LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONAlias
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AUKTSION OOOAlias
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC AUKCIONAlias
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AUKCION LIMITED LIABILITY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.aukcion-sbrf.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018741
    SHA-256
    38e2d4aae71f981e663b581ccd313589610404d278dbd911ec728f98528a654d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700256297REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018741
    SHA-256
    38e2d4aae71f981e663b581ccd313589610404d278dbd911ec728f98528a654d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018741
    SHA-256
    38e2d4aae71f981e663b581ccd313589610404d278dbd911ec728f98528a654d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.aukcion-sbrf.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018741
    SHA-256
    bedd40997bd5917cc8f6f699682b8b2409f1199ee65fd0a4cfe7a9aff63ab9ee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018741
    SHA-256
    bedd40997bd5917cc8f6f699682b8b2409f1199ee65fd0a4cfe7a9aff63ab9ee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700256297REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018741
    SHA-256
    bedd40997bd5917cc8f6f699682b8b2409f1199ee65fd0a4cfe7a9aff63ab9ee
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700256297REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    2ce8d96ea77e38f327234028f3cbc4714e21856817273ff19da62a75ce06bc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.aukcion-sbrf.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    2ce8d96ea77e38f327234028f3cbc4714e21856817273ff19da62a75ce06bc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    2ce8d96ea77e38f327234028f3cbc4714e21856817273ff19da62a75ce06bc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18741
    SHA-256
    47005b253f8723b6deb8650f7c6385109f0839791b0933600b00b65f3a1eba25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)