Base
Organization8 sanctions listsRussiaKZ

OOO Serniya Inzhiniring

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OOO Serniya Inzhiniring
Entity Type
Organization (Organization)
Countries
Russia, KZ
OpenSanctions ID
NK-m5uxh7GMpRei95QkP8qEUA
Registration Number
9715292478 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

OOO Serniya Inzhiniring appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OOO Serniya Inzhiniring, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_sanctions_map
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_ru
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, Russia, 117292; 117292, Moscow, Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3, Russian Federation; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia; 127322, Moscow, Ogorodnyy Proezd, 27, Floor 6, Office 8, Russian Federation; 117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3); 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 196084, St. Petersburg, Ligovsky Prospekt, 270, Section B, Office 2201, Russian Federation; Sverdlovsk Oblast, Yekaterinburg, Sibirskiy Tract, 1A, Russian Federation; 603093, Nizhny Novgorod Oblast, Nizhny Novgorod, Rodionova Str., 167B, Russian Federation; 167B Rodionova Street, Nizhniy Novgorod, Russia; Ligovsky Prospekt, 270, Section B, Office 2201, St. Petersburg, Russian Federation, 196084; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292; Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3, Moscow, Russian Federation, 117292; 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia.; Rodionova Str., 167B, Nizhny Novgorod, Russian Federation, 603093; Ogorodnyy Proezd, 27, Floor 6, Office 8, Moscow, Russian Federation, 127322; 164 Islam Karimov Street, Office 311, Almaty, 050007; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, Russia, 196084; 167B Rodionova Street, Nizhniy Novgorod; Sibirskiy Tract, 1A, Yekaterinburg, Russian Federation; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, Russia, 127322; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292

Aliases (11)

Also Known As
"Serniya Engineering" LLC
セルニヤエンジニアリング
ООО Серния Инжиниринг
Товариство з обмеженою відповідальністю "Сернія інжинірінг"
Serniya Engineering
Общество с ограниченной ответственностью "Серния инжиниринг"
Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»)
Sernia Engineering
Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh"
Общество с Ограниченной Ответственностью «Серния Инжиниринг»
セルニアエンジニアリング

Identification Numbers

TypeNumber
ID Number06644891

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.