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Joint Stock Company Center of Research and Technology Services Dinamika

Sanctioned entity

Joint Stock Company Center of Research and Technology Services Dinamika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentr naukovo-tekhnichnykh posluh "Dynamika" · JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA · Joint Stock Company Center of Research and Technology Services Dinamika · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР НАУКОВО-ТЕХНІЧНИХ ПОСЛУГ "ДИНАМІКА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР НАУЧНО-ТЕХНИЧЕСКИХ УСЛУГ "ДИНАМИКА" · 4 more...				[sources]
Other name	AO TSNTU Dinamika · AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika · CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA · Center for Scientific and Technical Services Dinamika · Center for Scientific and Technical Services Dinamika) · 5 more...				[sources]
Incorporation date	1995-05-17 · 2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025001624636`				[sources]
INN	`5013026936`				[sources]
Keywords	Промисловість				[sources]
KPP	`504001001`				[sources]
OGRN	`1025001624636`				[sources]
Tax Number	`5013026936`				[sources]
Address	140184, Russian Federation, Moscow region, Zhukovsky, st. Shkolnaya, 9/18, room. 1 · 140184, Российская Федерация, Московская обл, г. Жуковский, ул. Школьная, д. 9/18, помещ. 1 · 140184, Російська Федерація, Московська обл, м. Жуковський, вул. Шкільна, буд. 9/18, прим. 1 · 140184, Російська Федерація, Московська область, м. Жуковський, вул. Шкільна, буд. 9/18 (приміщ. 1) · 9/18 Shkolnaya Street, Zhukovskiy, 140184 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Company identification number: 1025001624636

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Shkolnaya st., 9/18, 140184 Zhukovsky	Russia
9/18 Shkolnaya Street, Zhukovsky, Moscow Region, 140184, Russia · Shkolnaya st., 9/18, Zhukovsky, Moscow Region 140184, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА-ДИЗАЙН"	53	2017-05-02	-
НЕГОСУДАРСТВЕННОЕ ВЫСШЕЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ МЕЖДУНАРОДНЫЙ ЦЕНТР ДИСТАНЦИОННОГО ОБУЧЕНИЯ ЛИНК	-	2003-01-15	2015-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-В"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-С"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНОРАМА-Д"	100	2013-08-07	2018-06-14

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ МАКСЁНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-30	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-4b28289bc6d0dbf6fffa9ffb1f8c900c0efc12fb · nz-ru-ent-89-joint-stock-company-center-of-research-and-technology-services-dinamika · ua-nsdc-18914-akcionerne-tovaristvo-centr-naukovo-tehnicnih-poslug-dinamika · ru-inn-5013026936 · au-dfat-7593-joint-stock-company-center-of-research-and-technology-services-dinamika · nz-ru-ent-89 · ua-nazk-company-5950 · trade-csl-a3a108d2267dcb780985f3f1a0653fde6b4294da2c26327e26ab36a5 · ua-nabc-company-5950-joint-stock-company-center-of-research-and-technology-services-dinamika · ofac-37685 · eu-2878-37f2f9fee683e07afb938ccb2458499ea3840d0f · ch-seco-61692

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Shkolnaya st., 9/18, 140184 Zhukovsky	Russia
9/18 Shkolnaya Street, Zhukovsky, Moscow Region, 140184, Russia · Shkolnaya st., 9/18, Zhukovsky, Moscow Region 140184, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА-ДИЗАЙН"	53	2017-05-02	-
НЕГОСУДАРСТВЕННОЕ ВЫСШЕЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ МЕЖДУНАРОДНЫЙ ЦЕНТР ДИСТАНЦИОННОГО ОБУЧЕНИЯ ЛИНК	-	2003-01-15	2015-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-В"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-С"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНОРАМА-Д"	100	2013-08-07	2018-06-14

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ МАКСЁНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-30	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-