Base
Organization5 sanctions listsRussia

AUCTION LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AUCTION LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iBqb32jywYGQwmAxFk3tCX
Registration Number
1027700256297
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AUCTION LIMITED LIABILITY COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 119334, м. Москва, просп. Ленінський, буд. 32, пов. 1, прим. ІВ, кімн. 12; d.14 shosse Entuziastov Moscow 111024 Russia; Российская Федерация, 119334, г. Москва, просп. Ленинский, д. 32, эт. 1, пом. ІВ, ком. 12; Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; Room 12, room IB, ground floor, 32 Leninsky Ave Moscow Russia; d.14 shosse Entuziastov, Moscow, 111024

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Аукціон"
Общество с ограниченной ответственностью "Аукцион"
Limited Liability Company "Auction"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKTSION OOO
AUKCION LIMITED LIABILITY COMPANY
LLC AUKCION
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion"

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AUCTION LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
AUCTION LIMITED LIABILITY COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.