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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

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map806

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

Swiss SECO Sanctions/Embargoes8,704

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) List34,364

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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


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

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