Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO SERNIYA INZHINIRING · OOO Serniya Inzhiniring · SERNIA ENGINEERING · Serniya Engineering · Serniya Engineering OOO · | [sources] | |||
Other name | "Serniya Engineering" LLC · OOO SERNIYA INZHINIRING · SERNIA ENGINEERING · Sernia Engineering · Общество с ограниченной ответственностью "Серния инжиниринг" · | [sources] | |||
Incorporation date | [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 | [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 · 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia. · 164 Islam Karimov Street, Office 311, Almaty, 050007 · 167B Rodionova Street, Nizhniy Novgorod · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(See alternate address under Russia)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081580592
· ru-inn-9715292478
· eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de
· NK-DLg3c4ELEEp47CmPBrdcdi
· ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
· usgsa-s4mrn93qq
· ofac-35076
· ch-seco-52669
· usgsa-s4mrtyd50
· trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c
· eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
· eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da
· NK-7CNSPHR2cgqMkzV2XKQhxh
· trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
· jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | EU | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | Entity List (EL) - Bureau of Industry and Security | - |
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 | |
Yevgeniy Aleksandrovich Grinin Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Invention Bridge SL Sanctioned entity | Acting for or on behalf of | - | - | |
Anton Alekseevich Krugovov Sanctioned entity | Acting for or on behalf of | - | - | |
Yevgeniya Aleksandrovna Podgornova Sanctioned entity | Acting for or on behalf of | - | - | |
Irina Viktorovna Nikolaeva Sanctioned entity | Acting for or on behalf of | - | - | |
Andrey Georgiyevich Zakharov Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Aleksandrovich Yershov Sanctioned entity | Principal Executive Officer · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | Principal Executive Officer | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Irina Viktorovna Nikolaeva Sanctioned entity | 20 | |||
Sergey Aleksandrovich Yershov Sanctioned entity | 33.34 | - | ||
Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | 50 | |||
Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | 20 | |||
Irina Viktorovna Nikolaeva Sanctioned entity | 33.33 | - | ||
Irina Viktorovna Nikolaeva Sanctioned entity | 50 | |||
НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ | 60 | |||
Viacheslav Yuryevich Dubrovinskiy Sanctioned entity | 33.33 | - |