| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO · AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA · AO TEKHNODINAMIKA · AO Технодинамика · | [sources] | |||
| Alias | AO Technodinamika · AO Tekhnodinamika · AO Технодинамика · Aktsionerne tovarystvo "Tiekhnodinamika" · Aktsionernoe Obschestvo Tekhnodinamika · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@tdhc.ru · info@tdhc.ru | [sources] | ||||
| ID Number | 07543117 | [sources] | |||
| INN | 7719265496 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1037719005873 | [sources] | |||
| PermID | 5001239326 | [sources] | |||
| Phone | +74956271099 | [sources] | |||
| Registration number | 1037719005873 · 7719265496 | [sources] | |||
| Tax Number | 7719265496 | [sources] | |||
| Unique Entity ID | DQLEKS816D17 · NRHJY37EMNG6 · RA7ED957V846 · RABSEJGXLUF5 · RAF6KEJCUN25 · | [sources] | |||
| Website | technodinamika.ru · www.technodinamika.ru · technodinamika.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115184, Moscow, Bolshaya Tatarskaya street, 35, building 5 · 35 Bolshaya Tatarskaya Street, Building 5 Moscow 115184 RU · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia. · 35 Bolshaya, Tatarskaya Street, Bldg. 5, 115184, Moscow, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1037719005873
holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)
Russia
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. 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. 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.
holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)
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.
Numéro d’enregistrement: 1037719005873 Numéro d’identification fiscale: 7719265496 Téléphone: +7 (495) 627-1099 Courriel: info@tdhc.ru Site internet: http://technodinamika.ru
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also JOINT STOCK COMPANY AVIATION EQUIPMENT, AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO, JSC TEKHNODINAMIKA, AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA, AO TEKHNODINAMIKA, TEKNODINAMIKA JSC, JOINT STOCK COMPANY AVIATION EQUIPMENT)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc · ch-seco-61800 · eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487 · eu-oj-3980747b6ed2f828403ec35e4b4f5bd12efd5efe · nz-ru-ent-330-tekhnodinamika-holding · fr-ga-5215 · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika-akcionernoe-obsestvo-tehnodinamika-akcionerne-tovaristvo-tehnodinamika · eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48ad · usgsa-s4mr5cs73 · usgsa-s4mr5cz9t · mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f · eu-2878-067d362e372c6ff9437206a20d5ed6b4efc351a0 · eu-oj-3e797102b4c7a26b90afb70c87dda624779904bd · jp-eul-ba1941bcfce628b69db64e43605aedd2f8c51597 · ua-nsdc-org-176-2018-326 · ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66 · jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 · usgsa-s4mrtyf9p · ch-seco-61629 · ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 · ua-ws-entity-4664 · ofac-18774 · eu-oj-8999df4c73f1035ffda6a006171a13e3162323a9 · ru-inn-7719265496 · au-dfat-7597-joint-stock-company-technodinamika · ca-sema-ad6511a8a546dc012feb23204d07492693743792 · usgsa-s4mrtyf9q · tw-shtc-7738f8e122d5e8e56eeb787f578f8aa867a258ce · usgsa-s4mr5ctct · permid-5001239326 · gb-hmt-17047 · gb-fcdo-rus2921 · usgsa-s4mrtyf9t · usgsa-s4mr5cz9v · ch-seco-59234 · eu-oj-e1e289abcc5b395e60017aeb8caea514c9f71b37 · usgsa-s4mrtyf9s · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · eu-fsf-eu-9381-47 · ca-sema-1-part-2-570-ru-technodinamika-jsc · usgsa-s4mrtyf9r · eu-sancmap-64ec5516a245b01a7cfea6f627324919e5bd8cb1 · trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a · ofac-pr-cabd9b88a84746243e43e186460e9877319f4e49 · eu-2878-c6c615fb650c7b27692d34bbaca1177d8cacf8bc · nz-ru-ent-330For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Bolshaya, Tatarskaya Street, Bldg. 5, 115184, Moscow, Russia | - | |
| 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛ-ГРУПП" | 100 | - | ||
| Акціонерне товариство "Науково-дослідний інститут парашутобудування" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕОРГИЕВИЧ НАСЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184 | Russia |
| Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow | Russia |
| - |
| - |
| Joint Stock Company 53 Arsenal Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРЕЙТЕД СИСТЕМС МЕНЕДЖМЕНТ" | 51 | - |
| Акціонерне товариство "Уфімське агрегатне виробниче об'єднання" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" | 33.775440826891 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВМТЕХ" | 51 |
| Акціонерне товариство «Котласький електромеханічний завод» Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКС" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ТУЛЗ" | 49 | - |
RU000A1003X6 | - | Russia |
| Rostec | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |
| АГРЕГАТНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЯКОРЬ" | - | - | - |