Base
Company8 sanctions listsRussiaKZ

OOO Serniya Inzhiniring

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OOO Serniya Inzhiniring
Entity Type
Company (Company)
Countries
Russia, KZ
OpenSanctions ID
NK-m5uxh7GMpRei95QkP8qEUA
Registration Number
9715292478
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (8)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

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

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)

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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.