OOO SERNIYA INZHINIRING

Entity · Moscow · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

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

Also known as

SERNIA ENGINEERING

Identifiers

Tax ID No., 971529478, RU; Registration Number, 1177746132563, RU; Government Gazette Number, 06644891, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GRININ, Yevgeniy Aleksandrovich Individual, Russia
• ZAKHAROV, Andrey Georgiyevich Individual, Russia
• YERSHOV, Sergey Aleksandrovich Individual, Russia
• Invention Bridge SL Entity, Barcelona
• DUBROVINSKIY, Viacheslav Yuryevich Individual, Russia
• NIKOLAEVA, Irina Viktorovna Individual, Russia
• PODGORNOVA, Yevgeniya Aleksandrovna Individual, Russia