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Serniya Engineering

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Serniya Engineering" LLC · OOO Serniya Inzhiniring · SERNIA ENGINEERING · Serniya Engineering · Serniya Engineering OOO · 5 more...[sources]
AliasSernia Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh" · ООО «Серния Инжиниринг» · セルニアエンジニアリング[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryKazakhstan · Russia[sources]
E-Mailoffice@sernia.ru[sources]
ID Number06644891[sources]
INN9715292478[sources]
KPP773601001[sources]
OGRN1177746132563[sources]
PermID5081580592[sources]
Registration number1177746132563 · 9715292478[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 · 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia. · 164 Islam Karimov Street, Office 311, Almaty, 050007 · 167B Rodionova Street, Nizhniy Novgorod · 13 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also SERNIA ENGINEERING)

US SAM Procurement Exclusions,

(also OOO SERNIYA INZHINIRING)

US SAM Procurement Exclusions,

(See alternate address under Russia)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Sanctions Map1,345

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:

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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: jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 · eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de · ofac-35076 · eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da · ch-seco-52669 · ru-inn-9715292478 · ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring · eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 · permid-5081580592 · trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 · usgsa-s4mrtyd50 · tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 · usgsa-s4mrn93qq · tw-shtc-51ef2d3e4826b9b1720d778af4b4ff38e8aba8b9

For experts: raw data explorer