Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:addressd. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292 Moscowengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address050007, Казахстан, Алмати, 164 вул. Іслам Карімова, офіс 311ukrua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3)ukrua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address050007, Казахстан, Алматы, 164 ул. Ислам Каримова, офис 311rusua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address050007, Kazakhstan, Almaty, 164 Islam Karimov Street, Offic 311engua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address117292, Moscow, st. Vavilova, 57a, floor 2 room 211 room 211-3, Russiaengua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address117292, Российская Федерация, г. Москва, ул. Вавилова, д. 57а, эт 2 пом 211 ком 211-3rusua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:address117292, Російська Федерація, м. Москва, вул. Вавилова, д. 57а, пов 2 пом 211 кім 211-3ukrua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address164 Islam Karimov Street, Office 311, Almaty, 050007us_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiCompany:addressД. 57А, ВАВИЛОВА, МОСКВА, 117292ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, M`, 127322us_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292us_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address12 Sibirskiy Tract, Building 1A, Yekaterinburgus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084us_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:address167B Rodionova Street, Nizhniy Novgorodus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:addressEntityaddr-c041c15a199057e66d54c6ca440a53ffe32b21b4engus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:alias"Serniya Engineering" LLCua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:aliasSernia Engineeringengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:aliasSernia Engineeringus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:aliasТовариство з обмеженою відповідальністю "Сернія інжинірінг"ua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:aliasОбщество с ограниченной ответственностью "Серния инжиниринг"ua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:countryruengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:countrykzus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:countryruus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:countryruua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:countrykzua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiCompany:countryrueu_reg_2878_sanctionseu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52669
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:idc3fb82c0f1182c716525cdfa3500382a210bda3fua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiCompany:id9f254874e539bdcae3571a3708628d8debe0a8e3ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:id0c3b46ef7bfef60d0a9efb84cc7205b7d4d817ebengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:id549aaab7265ebc27366a868094261e218db54e93ua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:idd3839177608abbbc4d5bba8753435619af032521ua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:id602f1b5df21e8a768c5c80133ac80ee3c37219afch_seco_sanctionsch-seco-52669
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:id883fa9e3f21023874667e5fd955d15ba2b5221c0us_trade_cslofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiCompany:idedddfb87c531464e03e238ab25136b8b00d2b1a8eu_reg_2878_sanctionseu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:id468d1baf3f96083cd5e66c0b1f1c07d28dfcab8dus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:idNumber06644891engus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiCompany:incorporationDate2017-02-10ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:innCode9715292478ua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiCompany:innCode9715292478ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:innCode9715292478ua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiCompany:jurisdictionruext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiCompany:kppCode773601001ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-52669
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh"engua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameOOO SERNIYA INZHINIRINGus_trade_cslofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРНІЯ ІНЖИНІРИНГ"ukrua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ ИНЖИНИРИНГ"rusua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameSerniya Engineeringengua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiCompany:nameSerniya Engineeringeu_reg_2878_sanctionseu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameООО Серния Инжинирингengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameSerniya Engineering (Kazakhstan)engua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameSernia Engineering (Казахстан)ukrua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:nameSerniya Engineeringch_seco_sanctionsch-seco-52669
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:nameSerniya Engineeringus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ ИНЖИНИРИНГ"ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameТовариство з обмеженою відповідальністю "Сернія інжинірінг"ukrua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:nameOOO Serniya Inzhiniringengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:notes(See alternate address under Russia)us_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:notesRussiach_seco_sanctionsch-seco-52669
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:ogrnCode1177746132563ua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:ogrnCode1177746132563ua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiCompany:ogrnCode1177746132563ext_ru_egrulru-inn-9715292478
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:registrationNumber1177746132563engus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2438/ua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2996eu_reg_2878_sanctionseu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/375/ua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35076engus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:taxNumber971529478engus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring
NK-DLg3c4ELEEp47CmPBrdcdiCompany:topicssanctioneu_reg_2878_sanctionseu-2878-42f9f6980d15aa92840b73c8b1abc403599eeb66
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2438
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:topicssanctionus_trade_cslofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-375
NK-DLg3c4ELEEp47CmPBrdcdiOrganization:topicssanctionengus_ofac_sdnofac-35076
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:topicssanctionus_trade_csltrade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705
NK-DLg3c4ELEEp47CmPBrdcdiLegalEntity:topicssanctionch_seco_sanctionsch-seco-52669
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