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Serniya Engineering

Person of interest · Sanctioned entity

Serniya Engineering is subject to sanctions. See the individual program listings below.

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	2017-02-10				[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	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

(See alternate address under Russia)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

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
Podhornova/ Boltachova Yevheniia Oleksandrivna	Acting for or on behalf of	-	-
GRININ, Yevgeniy Aleksandrovich	Acting for or on behalf of	-	-
NIKOLAEVA Irina Viktorovna	Acting for or on behalf of	-	-
ZAKHAROV Andrei Georgievich	Acting for or on behalf of	-	-
Invention Bridge SL	Acting for or on behalf of	-	-
KRUGOVOV Anton Alekseevich	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
DUBROVINSKIY, Viacheslav Yuryevich	Principal Executive Officer	-	-
YERSHOV, Sergey Aleksandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-10	-
YERSHOV, Sergey Aleksandrovich	Principal Executive Officer	-	-

Owners
Owner	Percentage held	Start date	End date
DUBROVINSKIY, Viacheslav Yuryevich	20	2017-02-10	-
НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ	60	2017-02-10	-
NIKOLAEVA Irina Viktorovna	20	2017-02-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,949

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,211

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)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 · ua-nazk-company-2438 · eu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66 · ua-nazk-company-375 · ua-nabc-company-2438-serniya-engineering-kazakhstan · ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring · NK-7CNSPHR2cgqMkzV2XKQhxh · trade-csl-d45c807c38a1307a35c1c17e43f336bfe954634c · ru-inn-9715292478 · ofac-35076 · ch-seco-52669 · ua-nabc-company-375-serniya-engineering

For experts: raw data explorer

Factsheet Descriptions Data sources

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