OrganisationCurrently listed

Serniya Engineering

Listed by OFAC SDN (US), SECO (Switzerland)
Russia
First listed 2022-03-25
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35076

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35076</uid>
    <lastName>OOO SERNIYA INZHINIRING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24845</uid>
        <idType>Tax ID No.</idType>
        <idNumber>971529478</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24846</uid>
        <idType>Registration Number</idType>
        <idNumber>1177746132563</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24847</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>06644891</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175262</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55188</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SERNIA ENGINEERING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52669</uid>
        <address1>d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova</address1>
        <city>Moscow</city>
        <postalCode>117292</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO SERNIYA INZHINIRING
Programmes / regimes: RUSSIA-EO14024
Aliases: SERNIA ENGINEERING
Countries: Russia
Addresses: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292, Russia
Identifiers: Tax ID No.: 971529478
Registration Number: 1177746132563
Government Gazette Number: 06644891

SECO (Switzerland)Active listingID 52669

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="52669"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52670" main="true"><name ssid="52671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serniya Engineering</value></name-part></name><name ssid="111026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sernia Engineering</value></name-part></name><name ssid="111027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»)</value></name-part></name><address ssid="111021" place-id="20600" quality="good"><address-details>Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3</address-details><zip-code>117292</zip-code></address><address ssid="111022" place-id="20600" quality="good"><address-details>Ogorodnyy Proezd, 27, Floor 6, Office 8</address-details><zip-code>127322</zip-code></address><address ssid="111023" place-id="108211" quality="good"><address-details>Rodionova Str., 167B</address-details><zip-code>603093</zip-code></address><address ssid="111024" place-id="27388" quality="good"><address-details>Ligovsky Prospekt, 270, Section B, Office 2201</address-details><zip-code>196084</zip-code></address><address ssid="111025" place-id="72560" quality="good"><address-details>Sibirskiy Tract, 1A</address-details></address></identity><other-information ssid="111017">Telephone: + 7 (905) 718-93-71; + 7 (812) 509 20 91; + 7 (495) 204 13 17; + 8 (800) 301 13 17</other-information><other-information ssid="111018">Website: https://sernia.ru/</other-information><other-information ssid="111019">Email: office@sernia.ru</other-information><other-information ssid="111020">Registration number: 9715292478 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="52670" main="true"><name ssid="52671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serniya Engineering</value></name-part></name><name ssid="111026" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sernia Engineering</value></name-part></name><name ssid="111027" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»)</value></name-part></name><address ssid="111021" place-id="20600" quality="good"><address-details>Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3</address-details><zip-code>117292</zip-code></address><address ssid="111022" place-id="20600" quality="good"><address-details>Ogorodnyy Proezd, 27, Floor 6, Office 8</address-details><zip-code>127322</zip-code></address><address ssid="111023" place-id="108211" quality="good"><address-details>Rodionova Str., 167B</address-details><zip-code>603093</zip-code></address><address ssid="111024" place-id="27388" quality="good"><address-details>Ligovsky Prospekt, 270, Section B, Office 2201</address-details><zip-code>196084</zip-code></address><address ssid="111025" place-id="72560" quality="good"><address-details>Sibirskiy Tract, 1A</address-details></address></identity><other-information ssid="111017">Telephone: + 7 (905) 718-93-71; + 7 (812) 509 20 91; + 7 (495) 204 13 17; + 8 (800) 301 13 17</other-information><other-information ssid="111018">Website: https://sernia.ru/</other-information><other-information ssid="111019">Email: office@sernia.ru</other-information><other-information ssid="111020">Registration number: 9715292478 (Tax ID/INN)</other-information></added><removed><identity ssid="52670" main="true"><name ssid="52671" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Serni

Name on list: Serniya Engineering
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-25
Last updated: 2026-08-17
Aliases: Sernia Engineering · Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»)
Countries: Russia
Addresses: Vavilova Str., 57A, Floor 2, Premises 211, Room 211-3, 117292, Moscow, Russian Federation
Ogorodnyy Proezd, 27, Floor 6, Office 8, 127322, Moscow, Russian Federation
Rodionova Str., 167B, 603093, Nizhny Novgorod, Nizhny Novgorod Oblast, Russian Federation
Ligovsky Prospekt, 270, Section B, Office 2201, 196084, St. Petersburg, Russian Federation
Sibirskiy Tract, 1A, Yekaterinburg, Sverdlovsk Oblast, Russian Federation
Remarks: 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/ Email: office@sernia.ru Registration number: 9715292478 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Invention Bridge SlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OOO SERNIYA INZHINIRING)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.