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 | [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 | [sources] |
Associate of Rostec
Subject to Directive 3
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
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)
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ГЕОРГИЕВИЧ НАСЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
07543117 | Russia | Government Gazette Number | - | - | |
07543117 | Russia | Government Gazette Number | - | - | |
07543117 | Russia | Government Gazette Number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STATE CORPORATION ROSTEC | - | - | - | |
STATE CORPORATION ROSTEC | - | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.