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Organization5 sanctions listsRussia

AUCTION LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Oct 29, 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
Oct 29, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for AUCTION LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

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