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BIS-ELorganization

Is Serniya Engineering on a sanctions list?

Yes. Serniya Engineering appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 3/9/2022.

Remarks

(See alternate address under Russia)

Aliases (1)
Sernia Engineering·aka
Addresses
  • 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007, KZ
  • 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292, RU
  • 167B Rodionova Street, , Nizhniy Novgorod, RU
  • 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084, RU
  • 12 Sibirskiy Tract, Building 1A, Yekaterinburg, RU
  • 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322, RU

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Serniya Engineering on a sanctions list?
Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2022.
Where can I verify this record?
Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.