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Joint Stock Company Tekhnodinamika

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO · AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA · AO TEKHNODINAMIKA · AO Технодинамика · 22 more...[sources]
Other nameAGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO · AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA · AO Technodinamika · AO Tekhnodinamika · AO Tekhnodinamika, JSC Aviation Equipment, JSC Technodynamics · 14 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@tdhc.ru[sources]
ID Number07543117[sources]
INN7719265496[sources]
KPP770501001[sources]
OGRN1037719005873[sources]
PermID5001239326[sources]
Phone+74956271099[sources]
Registration number1037719005873 · 7719265496[sources]
Tax Number7719265496[sources]
Unique Entity IDDQLEKS816D17 · NRHJY37EMNG6 · RA7ED957V846 · RABSEJGXLUF5 · RAF6KEJCUN25 · 4 more...[sources]
Websitetechnodinamika.ru · technodinamika.ru[sources]
StatusActive[sources]
Address115184, Moscow, Bolshaya Tatarskaya Str., 35, Building 5, Russian Federation · 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 · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184 Moscou · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1037719005873

Australian Sanctions Consolidated List,

holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Numéro d’enregistrement: 1037719005873 Téléphone: +7 (495) 627-1099 Courriel: info@tdhc.ru Site internet: http://technodinamika.ru

Monaco National Fund Freezing 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 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

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,867

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,055

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

Russia · NSD

EU Council Official Journal Sanctioned Entities1,804

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

European Union · Council

EU Sanctions Map829

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

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,528

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

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

PermID Open Data4,250

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: NK-3fbE5kZyAjpp5fBJS8VV42 · eu-sancmap-64ec5516a245b01a7cfea6f627324919e5bd8cb1 · ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66 · jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 · eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487 · usgsa-s4mr5ctct · NK-fq4GNFzLgn5w3nfkvZy3xT · ch-seco-61800 · NK-7cDdeBMiasqwGfgwbr3KNW · usgsa-s4mrtyf9s · mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f · trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a · fr-ga-5215 · ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 · au-dfat-7597-joint-stock-company-technodinamika · usgsa-s4mr5cs73 · nz-ru-ent-330 · ch-seco-59234 · usgsa-s4mr5cz9v · eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika · eu-2878-c6c615fb650c7b27692d34bbaca1177d8cacf8bc · usgsa-s4mrtyf9t · usgsa-s4mrtyf9q · eu-fsf-eu-9381-47 · eu-2878-067d362e372c6ff9437206a20d5ed6b4efc351a0 · ca-sema-1-part-2-570-ru-technodinamika-jsc · eu-oj-8999df4c73f1035ffda6a006171a13e3162323a9 · ru-inn-7719265496 · NK-jqjCGeAVC4qkRNnEfJ7Xni · permid-5001239326 · ch-seco-61629 · ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika-akcionernoe-obsestvo-tehnodinamika-akcionerne-tovaristvo-tehnodinamika · usgsa-s4mr5cz9t · nz-ru-ent-330-tekhnodinamika-holding · ua-nsdc-org-176-2018-326 · NK-BTQTkDAndbyXy4onAeKi3t · eu-oj-e1e289abcc5b395e60017aeb8caea514c9f71b37 · usgsa-s4mrtyf9p · eu-oj-3e797102b4c7a26b90afb70c87dda624779904bd · usgsa-s4mrtyf9r · ofac-18774

For experts: raw data explorer