Statements: DINAMIKA LIMITED LIABILITY COMPANY

Canonical ID: NK-Bx3pJ4oSRzVmorNGwk538G · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 21 POM. 8, UL. TRUDA, CHELYABINSK, RUS, 454090	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-11-01
`Organization:address`	d. 21 pom. 8, ul. Truda, 454090 Chelyabinsk	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`LegalEntity:address`	d. 21 pom. 8, ul. Truda Chelyabinsk 454090 Russia		tw_shtc	`tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608`	2025-07-21
`Organization:addressEntity`	`addr-90d0fdb945ef38ba6f144bac608350757f6160d5`	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-11-01
`LegalEntity:id`	11b96dd4f22438cd096da3595b00779c479ae295	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2025-02-23
`Organization:id`	522c3f932609e0548660bf2c484a5b09c006cb75		us_trade_csl	`ofac-51241`	2024-10-30
`Organization:id`	a765b3089e45eb60b2c1519821ff573d0f943c47	eng	us_ofac_sdn	`ofac-51241`	2025-06-02
`LegalEntity:id`	02f4d3bb5b0014ffb4e6e6a6c83d2734b6fe54f0		tw_shtc	`tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608`	2025-07-21
`Organization:name`	DINAMIKA LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`Organization:name`	DINAMIKA LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-51241`	2024-10-30
`LegalEntity:name`	DINAMIKA LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608`	2025-07-21
`LegalEntity:name`	DINAMIKA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51241`	2025-06-02
`Organization:registrationNumber`	1237400043836	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51241	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`Organization:taxNumber`	7453356632	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-51241`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3da4c9cdaa8fcf67cda273978616da58824e608`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51241`	2024-10-30
`LegalEntity:uniqueEntityId`	YF5RG5HF31U9	eng	us_sam_exclusions	`usgsa-s4mrtxmg1`	2024-12-03

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