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Serniya Engineering

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Serniya Engineering" LLC · OOO Serniya Engineering · OOO Serniya Inzhiniring · SERNIA ENGINEERING · Serniya Engineering · 6 more...[sources]
Other nameSernia 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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,327

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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 Exclusions105,490

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

United States · GSA

Japan METI Russian List620

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,257

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 List9,854

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,645

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: ofac-pr-a30faeb652f16c918a1030144c4fb29254a28310 · ru-inn-9715292478 · eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66 · tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 · trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c · eu-oj-91e259f930c5575a3f5c5de9e3bcecb9252ad86c · eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 · NK-7CNSPHR2cgqMkzV2XKQhxh · permid-5081580592 · jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 · ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring · eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da · eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de · usgsa-s4mrn93qq · usgsa-s4mrtyd50 · ofac-35076 · tw-shtc-51ef2d3e4826b9b1720d778af4b4ff38e8aba8b9 · trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 · NK-DLg3c4ELEEp47CmPBrdcdi · ch-seco-52669

For experts: raw data explorer