| 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1037719005873
(Date of UN designation: 2022-12-16)
holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)
Tax Identification Number: 7719265496
Email: info@tdhc.ru
Telephone: +7 (495) 627-1099
Website: http://technodinamika.ru
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.
Registration number: 1037719005873
Russia
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.
Disqualified
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 TEKNODINAMIKA JSC, JOINT STOCK COMPANY AVIATION EQUIPMENT, AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA, JOINT STOCK COMPANY AVIATION EQUIPMENT, JSC TEKHNODINAMIKA, AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO, AO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
(also AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-b3e87cf8c27d66836062c51aab29d6d93189c418 · usgsa-e6890098ef36965dff6313f45eef66afdac8a602 · ca-sema-ad6511a8a546dc012feb23204d07492693743792 · ua-ws-entity-4664 · jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 · usgsa-s4mrtyf9s · usgsa-cd429fd2148d3628d64fa828bb69cb2d820aace2 · tw-shtc-7738f8e122d5e8e56eeb787f578f8aa867a258ce · usgsa-s4mrtyf9t · ofac-18774 · eu-fsf-eu-9381-47 · mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f · eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487 · usgsa-5876ccf57760dc2eca77ee8a82c3c9aeaa663ff5 · eu-oj-8999df4c73f1035ffda6a006171a13e3162323a9 · eu-oj-e1e289abcc5b395e60017aeb8caea514c9f71b37 · ru-inn-7719265496 · nz-ru-ent-330-tekhnodinamika-holding · gb-fcdo-rus2921 · trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a · ofac-pr-cabd9b88a84746243e43e186460e9877319f4e49 · eu-oj-3980747b6ed2f828403ec35e4b4f5bd12efd5efe · usgsa-s4mrtyf9q · ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 · usgsa-30fbe663967d94449d0873fdb8b6cd7610ed9099 · au-dfat-7597-joint-stock-company-technodinamika · ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66 · usgsa-s4mr5cz9v · usgsa-2313812fa76a95b89a9c510f44addde1da1ce821 · usgsa-5d98d507d996732190579289e8f9fb963ec892ac · usgsa-s4mr5cs73 · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · usgsa-3a5ad9f5dc0b20687470504142de4cd027785cbf · be-fod-43cc178bf28e6ae043e5b5c8d98f7bf907f24445 · eu-sancmap-64ec5516a245b01a7cfea6f627324919e5bd8cb1 · fr-ga-5215 · ch-seco-61800 · usgsa-s4mrtyf9p · usgsa-s4mr5ctct · ch-seco-61629 · jp-eul-ba1941bcfce628b69db64e43605aedd2f8c51597 · gb-hmt-17047 · eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc · usgsa-f75d66e706913dd60408f556212a58368b6800ee · ch-seco-59234 · usgsa-s4mr5cz9t · usgsa-s4mrtyf9r · permid-5001239326 · gb-coh-kx9jszds3pvzaobd-mxwnvbbhts · eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48adFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nDfxxECfrYm6jMLKG9KM4Y?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Bolshaya, Tatarskaya Street, Bldg. 5, 115184, Moscow, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕОРГИЕВИЧ НАСЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Russia |
| Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184 | Russia |
| 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation | - |
| JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV Export controlled · Sanctioned entity | - | - | - |
| Акціонерне товариство "Державний проєктно-конструкторський та науково-дослідний інститут авіаційної промисловості" Sanctioned entity | - | - | - |
| JSC MECHANICAL PLANT Disqualified · Sanctioned entity | - | - | - |
| AO Ural Civil Aviation Factory Export controlled · Sanctioned entity | - | - | - |
| Federal State Enterprise Ya M Sverdlov Plant Disqualified · Sanctioned entity | - | - | - |
| Joint Stock Company Ufa Aggregate Enterprise “Gidravlika” Sanctioned entity | - | - | - |
| Closed Joint Stock Company Special Construction Bureau Export controlled · Sanctioned entity | - | - | - |
| Federal State Enterprise Kamensky Combine Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Акціонерне товариство "Польот" Івановський парашутний завод Sanctioned entity | - | - | - |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |
| АГРЕГАТНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЯКОРЬ" | - | - | - |