OFAC SDNCriticalEntity

AUCTION LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation18741

FEOC Flagged

AUCTION LIMITED LIABILITY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AUCTION LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AUCTION LIMITED LIABILITY COMPANY#18741

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Kinef OOOSince 2024-07-05#NK-TTbaTyRHSrQLg7C8SvzUVi::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AUCTION LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC AUKCIONAUKTSION OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONAUKCION LIMITED LIABILITY COMPANY

Known addresses

d.14 shosse Entuziastov, Moscow 111024, Russia
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Website www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700256297 (Russia); 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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18741",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18741",
  "entity_name": "AUCTION LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC AUKCION",
    "AUKTSION OOO",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION",
    "AUKCION LIMITED LIABILITY COMPANY"
  ],
  "addresses": [
    "d.14 shosse Entuziastov, Moscow 111024, Russia",
    "Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18741",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Website www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700256297 (Russia); 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.",
    "tonnage": "-0- ",
    "sdn_name": "AUCTION LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.