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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SERNIYA INZHINIRING · OOO Serniya Inzhiniring · SERNIA ENGINEERING · Serniya Engineering · Serniya Engineering OOO · | [sources] | |||
| Other name | "Serniya Engineering" LLC · OOO SERNIYA INZHINIRING · SERNIA ENGINEERING · Sernia Engineering · Общество с ограниченной ответственностью "Серния инжиниринг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Kazakhstan · Russia | [sources] | |||
| ID Number | 06644891 | [sources] | |||
| INN | 9715292478 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1177746132563 | [sources] | |||
| PermID | 5081580592 | [sources] | |||
| Registration number | 1177746132563 · LF8MULLSH397 · NYCYDYP1RNJ6 | [sources] | |||
| Tax Number | 971529478 | [sources] | |||
| Unique Entity ID | LF8MULLSH397 · NYCYDYP1RNJ6 | [sources] | |||
| Website | sernia.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3) · 12 Sibirskiy Tract, Building 1A, Yekaterinburg · 164 Islam Karimov Street, Office 311, Almaty, 050007 · 167B Rodionova Street, Nizhniy Novgorod · 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, M`, 127322 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(See alternate address under Russia)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-375 · eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da · permid-5081580592 · ru-inn-9715292478 · eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66 · ua-nabc-company-2438-serniya-engineering-kazakhstan · usgsa-s4mrn93qq · ofac-35076 · NK-7CNSPHR2cgqMkzV2XKQhxh · ua-nazk-company-2438 · ua-nabc-company-375-serniya-engineering · eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de · trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 · trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c · usgsa-s4mrtyd50 · ch-seco-52669 · NK-DLg3c4ELEEp47CmPBrdcdi · ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniringFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andrey Georgiyevich Zakharov Sanctioned entity | Acting for or on behalf of | - | - | |
| Invention Bridge SL Sanctioned entity | Acting for or on behalf of | - | - | |
| Yevgeniy Aleksandrovich Grinin Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| PODGORNOVA, Yevgeniya Aleksandrovna Sanctioned entity | Acting for or on behalf of | - | - | |
| Anton Alekseevich Krugovov Sanctioned entity | Acting for or on behalf of | - | - | |
| Irina Viktorovna Nikolaeva Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Aleksandrovich Yershov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Sergey Aleksandrovich Yershov Sanctioned entity | Principal Executive Officer | - | - | |
| Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | Principal Executive Officer | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ | 60 | - | ||
| Irina Viktorovna Nikolaeva Sanctioned entity | 20 | - | ||
| Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | 20 | - | ||