Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO SERNIYA INZHINIRING · OOO Serniya Inzhiniring · Sernia Engineering (Казахстан) · Serniya Engineering · Serniya Engineering (Kazakhstan) · 5 more... | [sources] | |||
Other name | "Serniya Engineering" LLC · Sernia Engineering · Общество с ограниченной ответственностью "Серния инжиниринг" · Товариство з обмеженою відповідальністю "Сернія інжинірінг" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Registration number | 1177746132563 | [sources] | |||
ID Number | 06644891 | [sources] | |||
INN | 9715292478 | [sources] | |||
Keywords | Промисловість · Юридичні особи під санкціями ЄС | [sources] | |||
KPP | 773601001 | [sources] | |||
OGRN | 1177746132563 | [sources] | |||
Tax Number | 971529478 | [sources] | |||
Address | 050007, Kazakhstan, Almaty, 164 Islam Karimov Street, Offic 311 · 050007, Казахстан, Алмати, 164 вул. Іслам Карімова, офіс 311 · 050007, Казахстан, Алматы, 164 ул. Ислам Каримова, офис 311 · 117292, Moscow, st. Vavilova, 57a, floor 2 room 211 room 211-3, Russia · 117292, Российская Федерация, г. Москва, ул. Вавилова, д. 57а, эт 2 пом 211 ком 211-3 · 10 more... | [sources] | |||
Source link | eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
European Union · Council of the European Union
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-35076
· ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
· ru-inn-9715292478
· ch-seco-52669
· ua-nabc-company-2438-serniya-engineering-kazakhstan
· trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c
· ua-nazk-company-2438
· eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
· trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
· ua-nazk-company-375
· NK-7CNSPHR2cgqMkzV2XKQhxh
· ua-nabc-company-375-serniya-engineering
For 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 | |
KRUGOVOV Anton Alekseevich | Acting for or on behalf of | - | - | |
Podhornova/ Boltachova Yevheniia Oleksandrivna | Acting for or on behalf of | - | - | |
GRININ, Yevgeniy Aleksandrovich | Acting for or on behalf of | - | - | |
Invention Bridge SL | Acting for or on behalf of | - | - | |
NIKOLAEVA Irina Viktorovna | Acting for or on behalf of | - | - | |
ZAKHAROV Andrei Georgievich | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
YERSHOV, Sergey Aleksandrovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
DUBROVINSKIY, Viacheslav Yuryevich | Principal Executive Officer | - | - | |
YERSHOV, Sergey Aleksandrovich | Principal Executive Officer | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NIKOLAEVA Irina Viktorovna | 20 | - | ||
DUBROVINSKIY, Viacheslav Yuryevich | 20 | - | ||
НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ | 60 | - |