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Canonical ID: NK-m5uxh7GMpRei95QkP8qEUA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul.Vavilova, 57a., MOSCOW, MOSCOW, 117292, Russia | permid | permid-5081580592 | ||||
LegalEntity:address | 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, Russia, 196084 | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
LegalEntity:address | 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, Russia, 127322 | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
LegalEntity:address | 167B Rodionova Street, Nizhniy Novgorod, Russia | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
LegalEntity:address | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia | tw_shtc | tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 | ||||
Organization:address | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292 Moscow | eng | us_ofac_sdn | ofac-35076 | |||
LegalEntity:address | 12 Sibirskiy Tract, Building 1A, Yekaterinburg | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | D. 57A ETAZH 2 POM. 211 KOM. 211-13, UL. VAVILOVA, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
Organization:address | 117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3) | ukr | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | |||
LegalEntity:address | 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322 | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | 164 Islam Karimov Street, Office 311, Almaty, 050007 | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | D. 57A ETAZH 2 POM. 211 KOM. 211-13, UL. VAVILOVA, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
LegalEntity:address | 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084 | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | 167B Rodionova Street, Nizhniy Novgorod | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:address | 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia. | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
LegalEntity:address | 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, Russia, 117292 | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
Company:address | УЛ. ВАВИЛОВА Д. 57А, Г.МОСКВА, 117292 | ext_ru_egrul | ru-inn-9715292478 | ||||
Company:address | Vavilova Ulitsa, Dom 57A, Et 2 Pom 211 Kom 211-3, MOSCOW, MOSCOW, 117292, Russia | permid | permid-5081580592 | ||||
Organization:addressEntity | addr-c041c15a199057e66d54c6ca440a53ffe32b21b4 | eng | us_ofac_sdn | ofac-35076 | |||
Organization:alias | Sernia Engineering | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
LegalEntity:alias | Sernia Engineering | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:alias | SERNIA ENGINEERING | tw_shtc | tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh" | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Organization:alias | Sernia Engineering | eng | us_ofac_sdn | ofac-35076 | |||
LegalEntity:alias | セルニアエンジニアリング | jpn | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | |||
Organization:alias | ООО «Серния Инжиниринг» | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
LegalEntity:alias | Sernia Engineering | eng | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | |||
LegalEntity:country | kz | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35076 | |||
Company:country | ru | permid | permid-5081580592 | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52669 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
Organization:email | office@sernia.ru | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
LegalEntity:id | bc02bb7be65f8409f4c8bfa95e8503326e0385ad | ch_seco_sanctions | ch-seco-52669 | ||||
Organization:id | 5b6e735e333fb9da8cf3d5bcfda9c5dae45904e9 | eng | us_ofac_sdn | ofac-35076 | |||
LegalEntity:id | 2670154f282f56026a1b03f3004aa3fd1a1d2f56 | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
Organization:id | 883fa9e3f21023874667e5fd955d15ba2b5221c0 | us_trade_csl | ofac-35076 | ||||
LegalEntity:id | 0c6b0e1156b3cde6ea3fe2a019d1882db6381805 | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
LegalEntity:id | abcdd743999cf1536cf8ed3ab621a6f7e637aeaf | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
Organization:id | c3a8fe9ad59db2d20d59d98bc5f6a385bdb4f278 | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
LegalEntity:id | 5399d46d8d776810ebfac99ffd92ce3dfd67d066 | eu_sanctions_map | eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de | ||||
LegalEntity:id | 535ed7bfcf5d4d4ae69fc1ca07f000633dafb638 | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||
Company:id | 5fadd9b4eefad59488a897baea30e527f6e41771 | permid | permid-5081580592 | ||||
Company:id | bad0e28fed9ad1ce676919b9aa89a6cf562f6d2e | ext_ru_egrul | ru-inn-9715292478 | ||||
Organization:id | f946d2caa6ba6384bcae40722f19a37d0002bf48 | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
LegalEntity:id | 4174d6fb6a3cd2a2ca402c907c1b9867e281921d | tw_shtc | tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 | ||||
Company:id | 51cfb152de37b3b47ab02a338320aa55a5cfed7e | eu_journal_sanctions | eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da | ||||
Organization:idNumber | 06644891 | eng | us_ofac_sdn | ofac-35076 | |||
Company:incorporationDate | 2017-02-10 | ext_ru_egrul | ru-inn-9715292478 | ||||
Company:incorporationDate | 2017-02-10 | permid | permid-5081580592 | ||||
Organization:innCode | 9715292478 | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Company:innCode | 9715292478 | ext_ru_egrul | ru-inn-9715292478 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Company:jurisdiction | ru | permid | permid-5081580592 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715292478 | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-9715292478 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715292478 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52669 | ||||
LegalEntity:name | OOO SERNIYA INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
LegalEntity:name | セルニヤエンジニアリング | jpn | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | |||
LegalEntity:name | Serniya Engineering | eng | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | |||
Organization:name | OOO SERNIYA INZHINIRING | us_trade_csl | ofac-35076 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сернія інжинірінг" | ukr | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | |||
Organization:name | ООО Серния Инжиниринг | rus | us_ofac_sdn | ofac-35076 | |||
Company:name | Serniya Engineering OOO | permid | permid-5081580592 | ||||
Organization:name | OOO Serniya Inzhiniring | eng | us_ofac_sdn | ofac-35076 | |||
Organization:name | Общество с ограниченной ответственностью "Серния инжиниринг" | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Organization:name | "Serniya Engineering" LLC | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
LegalEntity:name | SERNIA ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
LegalEntity:name | Serniya Engineering | eu_sanctions_map | eu-sancmap-9775b7f2da80602f3657cf00774ff5e70b4bb4de | ||||
LegalEntity:name | Serniya Engineering | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Серния Инжиниринг» | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
Organization:name | Serniya Engineering | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-9715292478 | ||||
Company:name | Serniya Engineering | eu_journal_sanctions | eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da | ||||
LegalEntity:name | OOO SERNIYA INZHINIRING | tw_shtc | tw-shtc-f34f51181c92e133aba39045599f42f0188efc49 | ||||
LegalEntity:name | Serniya Engineering | ch_seco_sanctions | ch-seco-52669 | ||||
LegalEntity:notes | (See alternate address under Russia) | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
LegalEntity:notes | (also SERNIA ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrn93qq | |||
LegalEntity:notes | (also OOO SERNIYA INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrtyd50 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52669 | ||||
Company:ogrnCode | 1177746132563 | ext_ru_egrul | ru-inn-9715292478 | ||||
Organization:ogrnCode | 1177746132563 | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Company:permId | 5081580592 | permid | permid-5081580592 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52669 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35076 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19060-tovaristvo-z-obmezenou-vidpovidalnistu-sernia-inziniring | ||||
Organization:registrationNumber | 1177746132563 | eng | us_ofac_sdn | ofac-35076 | |||
Organization:registrationNumber | 9715292478 | eu_journal_sanctions | eu-oj-89f2e89afa29865030b4656930c2a8203bed0598 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-6b05a51156e80f4843a6f6ed6f4e9039e42d32da | ||||
Company:sourceUrl | https://permid.org/1-5081580592 | permid | permid-5081580592 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35076 | eng | us_ofac_sdn | ofac-35076 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-fcb8c1269e1aa64ee1b51d3dee72e256a88c4a35 | ||||