US Treasury / OFAC

AUCTION LIMITED LIABILITY COMPANY

Organisation · ofac-18741

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: d.14 shosse Entuziastov, Moscow, 111024, RussiaRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662

Source: US Treasury / OFAC ↗

Names and aliases (4)

LLC AUKCION
AUKTSION OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKCION LIMITED LIABILITY COMPANY

Legal history

Apr 6, 2022
OFAC record created
Source ↗
Dec 22, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

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)

Source ↗

Documented connections (1)

AUCTION LIMITED LIABILITY COMPANYPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗