Nex Systems
Company

Serniya Engineering

Sanctioned entity

Kazakhstan. Named in 6 sanctions listings.

Screen this subject

Summary

(also OOO SERNIYA INZHINIRING)

(also SERNIA ENGINEERING)

(See alternate address under Russia)

Email: office@sernia.ru

Telephone: + 7 (905) 718-93-71; + 7 (812) 509 20 91; + 7 (495) 204 13 17; + 8 (800) 301 13 17

Website: https://sernia.ru/

Registration number: 9715292478 (Tax ID/INN)

Sanctions and listings6

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 35076treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52669seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

Connections7

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Other links5

All 5 markedSanctionedDebarredExport controlled

Identifiers10

IdentifierNumberIssued by
ID number1177746132563
ID number06644891
ID number971529478
Registration number9715292478
Registration number1177746132563
Registration number9715292478 (Tax ID/INN)
Tax number971529478
Tax ID no971529478Russia
Government gazette number06644891Russia
Registration number1177746132563Russia

Other names9

Also known as9

ООО «Серния Инжиниринг»Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»)セルニアエンジニアリングSernia EngineeringSERNIA ENGINEERINGセルニヤエンジニアリングOOO Serniya InzhiniringОбщество с Ограниченной Ответственностью «Серния Инжиниринг»ООО Серния Инжиниринг

Addresses18

  • Ligovsky Prospekt, 270, Section B, Office 2201, St. Petersburg, Russian Federation, 196084

  • Rodionova Str., 167B, Nizhny Novgorod, Russian Federation, 603093

  • D. 57A ETAZH 2 POM. 211 KOM. 211-13, UL. VAVILOVA, MOSCOW, 117292

  • 167B Rodionova Street, Nizhniy Novgorod

  • d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia

  • Ogorodnyy Proezd, 27, Floor 6, Office 8, Moscow, Russian Federation, 127322

  • 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084

  • 167B Rodionova Street, Nizhniy Novgorod, Russia

  • 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292

  • 164 Islam Karimov Street, Office 311, Almaty, 050007

  • 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia.

  • 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, Russia, 196084

  • 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322

  • 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, Russia, 127322

  • 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, Russia, 117292

  • Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3, Moscow, Russian Federation, 117292

  • Sibirskiy Tract, 1A, Yekaterinburg, Russian Federation

  • 12 Sibirskiy Tract, Building 1A, Yekaterinburg

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