Active SanctionorganizationID: NK-iBqb32jywYGQwmAxFk3tCX

Auction Limited Liability Company

Общество с ограниченной ответственностью "Аукцион"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Auction Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAuction Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Аукцион"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Leonidovich Burkov
Александр Леонидович Бурков
US OFAC SDN
Evgeniya Nikolaevna Vasileva
Васильева Евгения Николаевна
US OFAC SDN
Maksim Valeryevich Viktorov
Викторов Максим Валерьевич
US OFAC SDN
Aleksandr Yuryevich Drozdenko
Александр Юрьевич Дрозденко
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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