CSL sanctions listing
Serniya Engineering
Serniya Engineering is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2022-03-09. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Policy of denial. See §§ 746.8(b) and 744.21(e). · For all items subject to the EAR. (See §744.11 of the EAR) · FR 87 FR 13141
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2022-03-09 |
| Source record ID | csl:0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 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 |
|---|
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |