Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Технодинамика · Aktsionerne tovarystvo "Tiekhnodinamika" · JOINT STOCK COMPANY AVIATION EQUIPMENT · JOINT STOCK COMPANY TEKHNODINAMIKA · JSC Technodinamika · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA · AO Technodinamika · AO Tekhnodinamika · AO Технодинамика · Aktsionernoe Obschestvo Tekhnodinamika · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 · RPR7RPD47F97 | [sources] | |||
Tax Number | 7719265496 | [sources] | |||
Unique Entity ID | RPR7RPD47F97 | [sources] | |||
Website | technodinamika.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184 · 35 Bolshaya, Tatarskaya Street, Bldg. 5, 115184, Moscow, Russia · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184 Moscou · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscou, Fédération de Russie · 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika
· ja-mof-6850d77c0cf08655dab0612b69dc49968fbc85c9
· fr-ga-5215
· ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66
· ch-seco-61629
· NK-BTQTkDAndbyXy4onAeKi3t
· eu-sancmap-64ec5516a245b01a7cfea6f627324919e5bd8cb1
· eu-oj-e23aa0f7652c7a50847c35f8da904ecbb51848bc
· ofac-18774
· nz-ru-ent-330-tekhnodinamika-holding
· au-dfat-7597-joint-stock-company-technodinamika
· eu-2878-067d362e372c6ff9437206a20d5ed6b4efc351a0
· eu-oj-8999df4c73f1035ffda6a006171a13e3162323a9
· ua-nabc-company-4664-joint-stock-company-tekhnodinamika
· trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a
· ua-nsdc-12971-akcionerne-tovaristvo-tehnodinamika-akcionernoe-obsestvo-tehnodinamika-akcionerne-tovaristvo-tehnodinamika
· nz-ru-ent-330
· ua-nazk-company-4664
· mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f
· rupep-company-10430
· NK-fq4GNFzLgn5w3nfkvZy3xT
· ch-seco-59234
· ca-sema-1-part-2-570-ru-technodinamika-jsc
· NK-3fbE5kZyAjpp5fBJS8VV42
· ua-nabc-company-4664-technodynamics-joint-stock-company
· usgsa-s4mr5cz9t
· ch-seco-61800
· eu-2878-c6c615fb650c7b27692d34bbaca1177d8cacf8bc
· ru-inn-7719265496
· permid-5001239326
· eu-fsf-eu-9381-47
· ua-nsdc-org-176-2018-326
· eu-sancmap-6d6c8a6080e10a118dd1d66d8607fefcd01ef487
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ФРАКДЖЕТ-ТУЛЗ" | 49 | - | ||
Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp Sanctioned entity | 51 | - | ||
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut parashutobuduvannia" Sanctioned entity | - | - | ||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВАРИАНТ | - | |||
ООО "БЮРО ЦИФРОВОЙ ТРАНСФОРМАЦИИ" | 51 | - | ||
ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "АВИАЦИОННОЕ ОБОРУДОВАНИЕ - ДЕВЕЛОПМЕНТ" | 33 | |||
ООО "ЦЕНТРСТРОЙИНВЕСТ" | 100 | - | ||
ООО "ЛОГИСТИЧЕСКАЯ КОМПАНИЯ "МИР" | 51 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ГЕОРГИЕВИЧ НАСЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АГРЕГАТНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЯКОРЬ" | - | - | - |