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Акционерное общество "Технодинамика"

Sanctioned entity

Акционерное общество "Технодинамика" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JOINT STOCK COMPANY TEKHNODINAMIKA · Joint Stock Company Tekhnodinamika · Tekhnodinamika Holding · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОДИНАМИКА" · Акционерное Общество Технодинамика · 3 more...	[sources]
Other name	AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · AO TEKHNODINAMIKA · AO Tekhnodinamika · Aktsionernoe Obschestvo Tekhnodinamika · JOINT STOCK COMPANY AVIATION EQUIPMENT · 9 more...	[sources]
Incorporation date	2003-02-12	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1037719005873`	[sources]
ID Number	`07543117`	[sources]
INN	`7719265496`	[sources]
Keywords	Промисловість	[sources]
KPP	`770501001`	[sources]
OGRN	`1037719005873`	[sources]
Tax Number	`7719265496`	[sources]
Address	115184, Moscow, st. Bolshaya Tatarskaya, 35, building 5, Russia · 115184, г. Москва, ул. Большая Татарская, дом 35, строение 5, россия · 115184, м. Москва, вул. Велика Татарська, буд. 35, будова 5, росія · Д. 35, БОЛЬШАЯ ТАТАРСКАЯ СТР. 5, МОСКВА, 115184	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-06-28

Subject to Directive 3

— US OFAC Specially Designated Nationals (SDN) List, 2022-06-28

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВАРИАНТ	-	2014-02-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИДИС ГРУПП"	51	2019-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ТУЛЗ"	49	2020-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЦИФРОВОЙ ТРАНСФОРМАЦИИ"	51	2019-05-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРСТРОЙИНВЕСТ"	100	2018-04-12	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПАРАШЮТОСТРОЕНИЯ"	-	2021-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "АВИАЦИОННОЕ ОБОРУДОВАНИЕ - ДЕВЕЛОПМЕНТ"	33	2013-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКАЯ КОМПАНИЯ "МИР"	51	2020-09-23	-

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕОРГИЕВИЧ НАСЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-13	-

Identifications
Document number	Country	Type	Start date	End date
`07543117`	Russia	Government Gazette Number	-	-
`07543117`	Russia	Government Gazette Number	-	-
`07543117`	Russia	Government Gazette Number	-	-

Issued securities
ISIN	Name	Country
`RU000A1003X6`	-	Russia

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Consolidated List · Program	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Program · SDN List	-	-
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024 · UKRAINE-EO13662	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Program · SDN List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List446

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)

Ukraine National Security Sanctions9,833

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)15,128

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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

New Zealand Russia Sanctions1,383

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ua-nabc-company-4664-joint-stock-company-tekhnodinamika · ru-inn-7719265496 · ofac-18774 · ua-nsdc-org-176-2018-326 · ua-nabc-company-4664-technodynamics-joint-stock-company · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · nz-ru-ent-330

For experts: raw data explorer

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