First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
OOO Sertal appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for OOO Sertal, indicating federal debarment from US government contracts and procurement.
117105, Moscow, Donskoy Municipal District, Varshavskoe Shosse, 1A, Russian Federation; 119333, Moscow, P.O. Box 364, Russian Federation; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia; P.O. Box 708, Moscow, 119330; 127322, Moscow, Yablochkova Str., 21, Building 3, Floor 3, Premises VIII, Room 1I, Russian Federation; P.O. Box 708 Moscow 119330 Russia; 109369, Moscow, Novocherkassky Boulevard, 47, Russian Federation; P.O. Box P.O. Box 364, Moskau, Russian Federation, 119333; 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, Russia, 27322.; Yablochkova Str., 21, Building 3, Floor 3, Premises VIII, Room 1I, Moskau, Russian Federation, 127322; Novocherkassky Boulevard, 47, Moskau, Russian Federation, 109369; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322; 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322; Varshavskoe Shosse, 1A, Moskau, Russian Federation, 117105; 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, поверх 3, прим. VIII, кімната 1І)
| Also Known As |
|---|
| 有限会社セルタル |
| ООО Сертал |
| "Sertal" LLC |
| Общество с ограниченной ответственностью "Сертал" |
| Товариство з обмеженою відповідальністю "Сертал" |
| Serniya |
| Sertal LLC |
| Sernia |
| セルニヤ |
| セルニア |
| Общество с Ограниченной Ответственностью «Сертал» |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" |
| ООО «Сертал» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
