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Serniya Engineering

Sanctioned entity
Serniya Engineering is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryKazakhstan · Russia[sources]
Registration number1177746132563[sources]
ID Number06644891[sources]
INN9715292478[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP773601001[sources]
OGRN1177746132563[sources]
Tax Number971529478[sources]
Address050007, 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 linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(See alternate address under Russia)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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

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