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Canonical ID: NK-nDfxxECfrYm6jMLKG9KM4Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59234 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18774 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-4664 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ad6511a8a546dc012feb23204d07492693743792 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18774 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9381-47 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9381-47 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2921 | |||
Organization:registrationNumber | 7719265496 | eu_journal_sanctions | eu-oj-3980747b6ed2f828403ec35e4b4f5bd12efd5efe | ||||
Organization:registrationNumber | 1037719005873 | eu_fsf | eu-fsf-eu-9381-47 | ||||
Company:registrationNumber | 1037719005873 | eu_journal_sanctions | eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48ad | ||||
LegalEntity:registrationNumber | 1037719005873 | ch_seco_sanctions | ch-seco-59234 | ||||
Organization:registrationNumber | 1037719005873 | eng | us_ofac_cons | ofac-18774 | |||
Organization:registrationNumber | 1037719005873 | eng | us_ofac_sdn | ofac-18774 | |||
Organization:registrationNumber | 1037719005873 | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | eng | ext_us_ofac_press_releases | NK-nDfxxECfrYm6jMLKG9KM4Y | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18774 | eng | us_ofac_cons | ofac-18774 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48ad | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-3980747b6ed2f828403ec35e4b4f5bd12efd5efe | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18774 | eng | us_ofac_sdn | ofac-18774 | |||
Company:sourceUrl | https://permid.org/1-5001239326 | permid | permid-5001239326 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5215 | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
Company:status | Active | permid | permid-5001239326 | ||||
Organization:taxNumber | 7719265496 | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
Organization:taxNumber | 7719265496 | eng | us_ofac_cons | ofac-18774 | |||
Organization:taxNumber | 7719265496 | eng | us_ofac_sdn | ofac-18774 | |||
Company:taxNumber | 7719265496 | eu_journal_sanctions | eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48ad | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61629 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9t | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-330-tekhnodinamika-holding | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7738f8e122d5e8e56eeb787f578f8aa867a258ce | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9381-47 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59234 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9s | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ad6511a8a546dc012feb23204d07492693743792 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9t | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-4664 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctct | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2921 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ba1941bcfce628b69db64e43605aedd2f8c51597 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs73 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18774 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9q | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9381-47 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-64ec5516a245b01a7cfea6f627324919e5bd8cb1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9v | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18774 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17047 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf9r | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7597-joint-stock-company-technodinamika | ||||
Organization:topics | sanction | us_trade_csl | ofac-18774 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-3ba5d6801ea4c5ca0d9b1af9b0377457c393e574 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66 | ||||
LegalEntity:uniqueEntityId | RAMZKW5CD3V2 | eng | us_sam_exclusions | usgsa-s4mrtyf9t | |||
LegalEntity:uniqueEntityId | DQLEKS816D17 | eng | us_sam_exclusions | usgsa-s4mr5cz9v | |||
LegalEntity:uniqueEntityId | RABSEJGXLUF5 | eng | us_sam_exclusions | usgsa-s4mrtyf9q | |||
LegalEntity:uniqueEntityId | RAF6KEJCUN25 | eng | us_sam_exclusions | usgsa-s4mrtyf9r | |||
LegalEntity:uniqueEntityId | RPR7RPD47F97 | eng | us_sam_exclusions | usgsa-s4mr5cz9t | |||
LegalEntity:uniqueEntityId | RA7ED957V846 | eng | us_sam_exclusions | usgsa-s4mrtyf9p | |||
LegalEntity:uniqueEntityId | RAKEQM441GG7 | eng | us_sam_exclusions | usgsa-s4mrtyf9s | |||
LegalEntity:uniqueEntityId | YZJGJ4S594W7 | eng | us_sam_exclusions | usgsa-s4mr5ctct | |||
LegalEntity:uniqueEntityId | NRHJY37EMNG6 | eng | us_sam_exclusions | usgsa-s4mr5cs73 | |||
LegalEntity:website | http://www.technodinamika.ru/ | eng | gb_hmt_sanctions | gb-hmt-17047 | |||
Company:website | http://technodinamika.ru/ | eu_journal_sanctions | eu-oj-e4cb91dc6eaa505c0d4ff1a6b10f69b67a8b48ad | ||||
Organization:website | http://technodinamika.ru/ | be_fod_sanctions | eu-fsf-eu-9381-47 | ||||
Organization:website | http://technodinamika.ru/ | eu_fsf | eu-fsf-eu-9381-47 | ||||
LegalEntity:website | http://technodinamika.ru/ | ch_seco_sanctions | ch-seco-59234 | ||||
Organization:website | http://technodinamika.ru/ | fra | fr_tresor_gels_avoir | fr-ga-5215 | |||
Organization:website | https://technodinamika.ru/ | eu_journal_sanctions | eu-oj-3980747b6ed2f828403ec35e4b4f5bd12efd5efe | ||||