Statements: OOO Serniya Engineering

Canonical ID: NK-m5uxh7GMpRei95QkP8qEUA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2025-04-21
`LegalEntity:address`	167B Rodionova Street, Nizhniy Novgorod	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2024-02-28
`LegalEntity:address`	164 Islam Karimov Street, Office 311, Almaty, 050007	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2024-02-28
`LegalEntity:address`	57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2024-02-28
`LegalEntity:address`	12 Sibirskiy Tract, Building 1A, Yekaterinburg	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2024-02-28
`LegalEntity:address`	270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2024-02-28
`LegalEntity:alias`	Sernia Engineering	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2023-05-27
`LegalEntity:country`	kz	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2023-05-27
`Organization:id`	883fa9e3f21023874667e5fd955d15ba2b5221c0	us_trade_csl	`ofac-35076`	2024-05-07
`LegalEntity:id`	2670154f282f56026a1b03f3004aa3fd1a1d2f56	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2025-09-01
`LegalEntity:name`	Serniya Engineering	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2023-05-27
`Organization:name`	OOO SERNIYA INZHINIRING	us_trade_csl	`ofac-35076`	2024-05-07
`LegalEntity:notes`	(See alternate address under Russia)	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35076`	2025-07-17

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