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DINAMIKA LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDINAMIKA LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237400043836[sources]
Tax Number7453356632[sources]
Unique Entity IDYF5RG5HF31U9[sources]
Statusnot available[sources]
AddressD. 21 POM. 8, UL. TRUDA, CHELYABINSK, RUS, 454090 · d. 21 pom. 8, ul. Truda Chelyabinsk 454090 Russia · d. 21 pom. 8, ul. Truda, 454090 Chelyabinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608 · ofac-51241 · usgsa-s4mrtxmg1

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