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Serniya Engineering

Sanctioned entity
TypeCompany[sources]
NameOOO SERNIYA INZHINIRING · OOO Serniya Inzhiniring · SERNIA ENGINEERING · Serniya Engineering · Serniya Engineering OOO · 4 more...[sources]
Other name"Serniya Engineering" LLC · OOO SERNIYA INZHINIRING · SERNIA ENGINEERING · Sernia Engineering · Общество с ограниченной ответственностью "Серния инжиниринг" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryKazakhstan · Russia[sources]
ID Number06644891[sources]
INN9715292478[sources]
KPP773601001[sources]
OGRN1177746132563[sources]
PermID5081580592[sources]
Registration number1177746132563 · LF8MULLSH397 · NYCYDYP1RNJ6[sources]
Tax Number971529478[sources]
Unique Entity IDLF8MULLSH397 · NYCYDYP1RNJ6[sources]
Websitesernia.ru[sources]
StatusActive[sources]
Address117292, 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(See alternate address under Russia)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c · ch-seco-52669 · NK-DLg3c4ELEEp47CmPBrdcdi · ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring · eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da · ua-nazk-company-375 · ua-nabc-company-2438-serniya-engineering-kazakhstan · NK-7CNSPHR2cgqMkzV2XKQhxh · usgsa-s4mrtyd50 · permid-5081580592 · ru-inn-9715292478 · ua-nabc-company-375-serniya-engineering · trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 · eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de · usgsa-s4mrn93qq · ua-nazk-company-2438 · eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66 · ofac-35076

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