Search OpenSanctions

OOO SERNIYA INZHINIRING

Sanctioned entity

OOO SERNIYA INZHINIRING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SERNIYA INZHINIRING · OOO Serniya Inzhiniring · Serniya Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ ИНЖИНИРИНГ" · 2 more...				[sources]
Other name	"Serniya Engineering" LLC · Sernia Engineering · Общество с ограниченной ответственностью "Серния инжиниринг" · Товариство з обмеженою відповідальністю "Сернія інжинірінг"				[sources]
Incorporation date	2017-02-10				[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]
Registration number	`1177746132563` · `LF8MULLSH397`				[sources]
Tax Number	`971529478`				[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 · 5 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-09-06	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

(See alternate address under Russia)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

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
Irina Viktorovna Nikolaeva	Acting for or on behalf of	-	-
Podhornova/ Boltachova Yevheniia Oleksandrivna	Acting for or on behalf of	-	-
Anton Alekseevich Krugovov	Acting for or on behalf of	-	-
Andrey Georgiyevich Zakharov	Acting for or on behalf of	-	-
Invention Bridge SL	Acting for or on behalf of	-	-
Yevgeniy Aleksandrovich Grinin	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Sergey Aleksandrovich Yershov	Principal Executive Officer	-	-
Sergey Aleksandrovich Yershov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-10	-
Viacheslav Yuryevich Dubrovinskiy	Principal Executive Officer	-	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ	60	2017-02-10	-
Viacheslav Yuryevich Dubrovinskiy	20	2017-02-10	-
Irina Viktorovna Nikolaeva	20	2017-02-10	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-03-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,202

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/Embargoes8,218

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

Switzerland · SECO

EU Sanctions Map746

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 SAM Procurement Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk