Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressd.14 shosse Entuziastov, 111024 Moscowengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:address119334, Российская Федерация, г. Москва, пр-кт Ленинский, д. 32, эт 1 пом IВ ком 12rusua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:address119334, Російська Федерація, м. Москва, пр-кт Ленінський, д. 32, пов. 1 пом IВ ком 12ukrua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:addressД. 32, ЛЕНИНСКИЙ, МОСКВА, 119334ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressРосійська Федерація, м. Москва, шосе Ентузіастів, буд. 14ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressРФ, 119334, м. Москва, проспект Ленінський, буд. 32 (поверх 1, приміщення ІВ, кімн. 12)ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:address119334, Russian Federation, Moscow, Leninsky pr-kt, 32, floor 1 office IB room 12engua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscowengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:addressEntuziastov sh, 14, MOSCOW, MOSCOW, 111024, Russiapermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressd.14 shosse Entuziastov, 111024 Moscowengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressEntityaddr-598fec173acc0d030d7a5b7b250da4e99765e54bengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressEntityaddr-598fec173acc0d030d7a5b7b250da4e99765e54bengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressEntityaddr-5e9f6262146fd620ac67b7376e050264f1003190engus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:addressEntityaddr-5e9f6262146fd620ac67b7376e050264f1003190engus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasLLC AUKCIONengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasОбщество с ограниченной ответственностью «Аукцион»ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasAUKTSION OOOengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasLLC AUKCIONengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasТовариство з обмеженою відповідальністю «Аукціон»ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasAUKTSION OOOengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:aliasAUKCION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:countryruua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:countryruengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:countryruengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:countryrupermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:idca89a0ced80d04ec0fb9fbdf70dfe3787dea89dfext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:id656f3825a90aa70132868ad935fe3ff97a9c4cc0engus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:id56df5ccffc34094c2c7b674fec8e8d994104b331ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:idc2993a488d7bfe13746eb0dc738a081e219a43c2ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:idcccfb71f04de5ce4d469b688714dc82754924f82ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:idf57deee81a43565996c8154e8fd482e9a245bbeeus_trade_cslofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:id9a59e910c5871036ed57c6abeaa79ecba5319436ua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:id68172d4d60831ff2688241b8bd362baa3f61c18fengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:id2c541ff3d7b77f6f1756cb714dd19054216c518apermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:incorporationDate2002-09-27permidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:incorporationDate2002-09-27ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:innCode7710203590ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:innCode7710203590ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:innCode7710203590ua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:jurisdictionrupermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:jurisdictionruext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:kppCode773601001ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН"ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameAuction LLCengua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ukrua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУКЦИОН"rusua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:nameООО "АУКЦИОН"ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameТовариство з обмеженою відповідальністю "Аукціон" (Общество с ограниченной ответственностью "Аукцион", Товариство з обмеженою відповідальністю "Аукціон")ukrua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion" (Obshchestvo s ohranychennoi otvetstvennostiu "Auktsyon", Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion")engua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН"ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameAUCTION LIMITED LIABILITY COMPANYus_trade_cslofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:nameAuktsion OOOpermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:nameAUCTION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 52500,00 грн.ext_ua_edrua-edr-2e445ec3834a731ded1130ce8b64194b91f344d5
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LLegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУКЦІОН", розмір частки - 2755464565,81 грн.ext_ua_edrua-edr-4f57b1c336de95329a85921d9663aa94dbe10f1e
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:ogrnCode1027700256297ua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:ogrnCode1027700256297ua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:ogrnCode1027700256297ext_ru_egrulru-inn-7710203590
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:permId5000636557permidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:registrationNumber1027700256297engus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:registrationNumber1027700256297engus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/505/ua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741engus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741engus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:sourceUrl https://permid.org/1-5000636557permidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LCompany:statusActivepermidpermid-5000636557
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:topicssanctionengus_ofac_consofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:topicssanctionus_trade_cslofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion-obsestvo-s-ogranicennoj-otvetstvennostu-aukcion-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:topicssanctionengus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-505
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:website http://www.aukcion-sbrf.ru/engus_ofac_sdnofac-18741
NK-ZJkAwW2T6QPPLjJjc4h97LOrganization:website http://www.aukcion-sbrf.ru/engus_ofac_consofac-18741
  • 1 - 84 of 84
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting