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Serniya Engineering

Sanctioned entity

Serniya Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO 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	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]
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 · 7 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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
PODGORNOVA, Yevgeniya Aleksandrovna Sanctioned entity	Acting for or on behalf of	-	-
Andrey Georgiyevich Zakharov 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	-	-
Invention Bridge SL Sanctioned entity	Acting for or on behalf of	-	-
Yevgeniy Aleksandrovich Grinin Crime · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

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

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

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,254

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

United States · GSA

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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