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Joint Stock Company Tekhnodinamika

Person of interest · Sanctioned entity
Joint Stock Company Tekhnodinamika is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Tekhnodynamika" (Aktsyonernoe obshchestvo "Tekhnodynamyka", Aktsionerne tovarystvo "Tekhnodynamika") · JOINT STOCK COMPANY TEKHNODINAMIKA · Joint Stock Company Tekhnodinamika · Technodinamika · Technodinamika JSC · 10 more...[sources]
Other nameAO Tekhnodinamika · Aktsionernoe Obschestvo Tekhnodinamika · JSC Aviation Equipment · JSC Technodynamics · JSC Tekhnodinamika · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037719005873[sources]
E-Mailinfo@tdhc.ru[sources]
ID Number07543117[sources]
INN7719265496[sources]
KeywordsПромисловість[sources]
KPP770501001[sources]
OGRN1037719005873[sources]
PermID5001239326[sources]
Phone+74956271099[sources]
Tax Number7719265496[sources]
Websitetechnodinamika.ru[sources]
StatusActive[sources]
Address105318, Росія, м. Москва, вул. Ібрагімова, 29 · 115184, Russian Federation, Moscow, st. Bolshaya Tatarskaya, 35, building 5 · 115184, Российская Федерация, г. Москва, ул. Большая Татарская, дом 35, строение 5 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 35, будівля 5 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises.

Swiss SECO Sanctions/Embargoes,

Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Technodinamika est un fabricant d’armes, de munitions et de produits chimiques et aéronautiques, et un fournisseur militaire des forces armées de la Fédération de Russie. Il s’agit d’une société holding qui comprend plus de 100 entreprises. Les filiales de Technodinamika ont construit des véhicules aériens sans pilote KBLA-IVC, des systèmes de pose de mines ISDM Zemledeliye et des munitions pour roquettes utilisées par les lance-roquettes Uragan BM-27, des missiles aériens guidés Vikhr et des systèmes d’artillerie de roquettes Tornado-S, qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement.

French Freezing of Assets,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,950

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,012

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)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)19,330

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

New Zealand Russia Sanctions1,698

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

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Consolidated (non-SDN) List1,182

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,267

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets4,935

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a · ua-nsdc-org-176-2018-326 · NK-3fbE5kZyAjpp5fBJS8VV42 · permid-5001239326 · ca-sema-1-part-2-570-ru-technodinamika-jsc · fr-ga-5215 · ua-nabc-company-4664-joint-stock-company-tekhnodinamika · ua-nabc-company-4664-technodynamics-joint-stock-company · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika-akcionernoe-obsestvo-tehnodinamika-akcionerne-tovaristvo-tehnodinamika · ch-seco-61800 · ua-nazk-company-4664 · eu-2878-067d362e372c6ff9437206a20d5ed6b4efc351a0 · ru-inn-7719265496 · eu-fsf-eu-9381-47 · ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · ofac-18774 · nz-ru-ent-330-tekhnodinamika-holding · ch-seco-59234 · rupep-company-10430 · nz-ru-ent-330

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