Active SanctioncompanyID: NK-m5uxh7GMpRei95QkP8qEUA
OOO Serniya Inzhiniring
Общество с Ограниченной Ответственностью «Серния Инжиниринг»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that OOO Serniya Inzhiniring is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Serniya Inzhiniring |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Серния Инжиниринг» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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