amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AUCTION LIMITED LIABILITY COMPANY

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
US_OFAC_CONSOLIDATED UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine source ↗
US_OFAC_CONSOLIDATED RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Listed on · 1

US_OFAC_CONSOLIDATED
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AUCTION LIMITED LIABILITY COMPANY sanctioned?

Yes. AUCTION LIMITED LIABILITY COMPANY (company) is subject to 2 active sanctions designations from US OFAC CONSOLIDATED. Each designation and its source link is listed on this page.

Who has sanctioned AUCTION LIMITED LIABILITY COMPANY?

AUCTION LIMITED LIABILITY COMPANY is listed by US OFAC CONSOLIDATED under programs UKRAINE-EO13662, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

What does it mean that AUCTION LIMITED LIABILITY COMPANY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.