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OrganisationCurrently listed

JSC Technodinamika

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-12-16
  • 18 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 147197
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-09-13
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.9381.47" logicalId="147197">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Technodinamika" function="holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147200">
                <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="AO Технодинамика" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="147199">
                <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Těchnodinamika" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="170006">
                <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
            </nameAlias>
            <address city="Moscow" street="35, Bolshaya Tatarskaya Str., Bldg. 5" poBox="" zipCode="115184" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="147198">
                <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
                <contactInfo key="WEB" value="http://technodinamika.ru"/>
                <contactInfo key="PHONE" value="+7 (495) 627-1099"/>
                <contactInfo key="EMAIL" value="info@tdhc.ru"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1037719005873" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="169909">
                <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
            </identification>
        </sanctionEntity>
    Name on list
    JSC Technodinamika
    Programmes / regimes
    UKR
    Listed on
    2022-12-16
    Last updated
    2024-09-13
    Aliases
    AO Технодинамика
    Countries
    Russia
    Addresses
    35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.9381.47
    Registration number: 1037719005873
    Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
  • OFAC SDN (US)Active listingID 18774
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>18774</uid>
        <lastName>JOINT STOCK COMPANY TEKHNODINAMIKA</lastName>
        <sdnType>Entity</sdnType>
        <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)</remarks>
        <programList>
          <program>UKRAINE-EO13662</program>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>11032</uid>
            <idType>Registration ID</idType>
            <idNumber>1037719005873</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>11033</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>07543117</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>11034</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7719265496</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>118263</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 3</idNumber>
          </id>
          <id>
            <uid>143544</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>173908</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>59279</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC TEKHNODINAMIKA</lastName>
          </aka>
          <aka>
            <uid>59280</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA</lastName>
          </aka>
          <aka>
            <uid>59281</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AO TEKHNODINAMIKA</lastName>
          </aka>
          <aka>
            <uid>59282</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TEKNODINAMIKA JSC</lastName>
          </aka>
          <aka>
            <uid>59283</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT STOCK COMPANY AVIATION EQUIPMENT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>28544</uid>
            <address1>Ul. Bolshaya Tatarskaya D. 35, Str. 5</address1>
            <city>Moscow</city>
            <postalCode>115184</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY TEKHNODINAMIKA
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    JSC TEKHNODINAMIKA · AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · AO TEKHNODINAMIKA · TEKNODINAMIKA JSC · JOINT STOCK COMPANY AVIATION EQUIPMENT
    Countries
    Russia
    Addresses
    Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia
    Identifiers
    Registration ID: 1037719005873
    Government Gazette Number: 07543117
    Tax ID No.: 7719265496
    Linked to (per list)
    STATE CORPORATION ROSTEC
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
  • SECO (Switzerland)Active listingID 59234
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-02-24
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="59234"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="59235" main="true"><name ssid="81569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Technodinamika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Технодинамика</spelling-variant></name-part></name><address ssid="59237" place-id="20600" quality="good"><address-details>35, Bolshaya Tatarskaya Str., Bldg. 5</address-details><zip-code>115184</zip-code></address></identity><justification ssid="59252">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.</justification><justification ssid="59253">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.</justification><justification ssid="59254">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.</justification><other-information ssid="59249">Telephone: +7 (495) 627-1099</other-information><other-information ssid="59250">Email: info@tdhc.ru</other-information><other-information ssid="59251">Website: http://technodinamika.ru</other-information><other-information ssid="81568">Registration number: 1037719005873</other-information><other-information ssid="101516">Tax Identification Number: 7719265496</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><other-information ssid="59249">Telephone: +7 (495) 627-1099</other-information><other-information ssid="59250">Email: info@tdhc.ru</other-information><other-information ssid="59251">Website: http://technodinamika.ru</other-information><other-information ssid="81568">Registration number: 1037719005873</other-information><other-information ssid="101516">Tax Identification Number: 7719265496</other-information></added><removed><other-information ssid="59249">Telephone: +7 (495) 627-1099</other-information><other-information ssid="59250">Email: info@tdhc.ru</other-information><other-information ssid="59251">Website: http://technodinamika.ru</other-information><other-information ssid="81568">Registration number: 1037719005873</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-12-12" publication-date="2024-12-13" effective-date="2024-12-13"><added><identity ssid="59235" main="true"><name ssid="81569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Technodinamika</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Технодинамика</spelling-variant></name-part></name><address ssid="59237" place-id="20600" quality="good"><address-details>35, Bolshaya Tatarskaya Str., Bldg. 5</address-details><zip-code>115184</zip-code></address></identity><other-information ssid="59249">Telephone: +7 (495) 627-1099</other-information><other-information ssid="59250">Email: info@tdhc.ru</other-information><other-information ssid="59251">Website: http://technodinamika.ru</other-information><other-information ssid="81568">Registration number: 1037719005873</other-information></added><removed><identity ssid="59235" main="true"><name ssid="59236" name-type="primary-name" qua
    Name on list
    JSC Technodinamika
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-12-21
    Last updated
    2026-02-24
    Aliases
    AO Технодинамика
    Countries
    Russia
    Addresses
    35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation
    Remarks
    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. Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru Registration number: 1037719005873 Tax Identification Number: 7719265496
  • SECO (Switzerland)Active listingID 61629
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="61629"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61630" main="true"><name ssid="109748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technodinamika, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Технодинамика» (АО «Технодинамика»)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">AO Tekhnodinamika</spelling-variant></name-part></name><name ssid="109749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Aviation Equipment</value></name-part></name><name ssid="109750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Technodynamics</value></name-part></name><address ssid="109747" place-id="8950" quality="good"><address-details>Bolshaya Tatarskaya Str., 35, Building 5</address-details><zip-code>115184</zip-code></address></identity><other-information ssid="109743">Telephone: + 7 (495) 627-10-99</other-information><other-information ssid="109744">Website: https://technodinamika.ru/</other-information><other-information ssid="109745">Email: info@tdhc.ru</other-information><other-information ssid="109746">Registration number: 7719265496 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61630" main="true"><name ssid="109748" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technodinamika, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Технодинамика» (АО «Технодинамика»)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">AO Tekhnodinamika</spelling-variant></name-part></name><name ssid="109749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Aviation Equipment</value></name-part></name><name ssid="109750" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Technodynamics</value></name-part></name><address ssid="109747" place-id="8950" quality="good"><address-details>Bolshaya Tatarskaya Str., 35, Building 5</address-details><zip-code>115184</zip-code></address></identity><other-information ssid="109743">Telephone: + 7 (495) 627-10-99</other-information><other-information ssid="109744">Website: https://technodinamika.ru/</other-information><other-information ssid="109745">Email: info@tdhc.ru</other-information><other-information ssid="109746">Registration number: 7719265496 (Tax ID/INN)</other-information></added><removed><identity ssid="61630" main="true"><name ssid="61631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technodinamika, JSC</value></name-part></name></identity><other-information ssid="65094">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65094">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61629"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61630" main="true"><name ssid="61631" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technodinamika, JSC</value></name-part></name></identity></entity></target></added></modification></target>
    Name on list
    Technodinamika, JSC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-29
    Last updated
    2026-08-17
    Aliases
    Акционерное Общество «Технодинамика» (АО «Технодинамика») · AO Tekhnodinamika · JSC Aviation Equipment · JSC Technodynamics
    Countries
    Russia
    Addresses
    Bolshaya Tatarskaya Str., 35, Building 5, 115184, Moskau, Russian Federation
    Remarks
    Telephone: + 7 (495) 627-10-99 Website: https://technodinamika.ru/ Email: info@tdhc.ru Registration number: 7719265496 (Tax ID/INN)
  • UK Sanctions ListActive listingID RUS2921
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>12/09/2025</LastUpdated>
        <DateDesignated>12/09/2025</DateDesignated>
        <UniqueID>RUS2921</UniqueID>
        <OFSIGroupID>17047</OFSIGroupID>
        <Names>
          <Name>
            <Name6>JSC TECHNODINAMIKA </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>JOINT STOCK COMPANY AVIATION EQUIPMENT </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Joint Stock Company Technodinamika </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Joint Stock Company Tekhnodinamika </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Joint-Stock Company "Tekhnodinamika" </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JSC Technodinamika </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JSC Technodynamics </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JSC TEKHNODINAMIKA </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Technodinamica Holding </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Technodinamika JSC </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Technodinamika, JSC  </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Tekhnodinamika AO </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>TEKNODINAMIKA JSC - Technodinamika </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОДИНАМИКА</NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    JSC TECHNODINAMIKA is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Bldg. 5, 35, Bolshaya Tatarskaya Str</AddressLine1>
            <AddressLine6>Moscow</AddressLine6>
        
    Name on list
    JSC TECHNODINAMIKA
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-09-12
    Last updated
    2025-09-12
    Aliases
    JOINT STOCK COMPANY AVIATION EQUIPMENT · Joint Stock Company Technodinamika · Joint Stock Company Tekhnodinamika · Joint-Stock Company "Tekhnodinamika" · JSC Technodynamics · JSC TEKHNODINAMIKA · Technodinamica Holding · Technodinamika JSC · Technodinamika, JSC · Tekhnodinamika AO · TEKNODINAMIKA JSC - Technodinamika · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОДИНАМИКА
    Countries
    Russia
    Addresses
    Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
    Identifiers
    OFSI group ID: 17047
    Business registration number: INN: 7719265496 OGRN: 1037719005873
    Remarks
    JSC TECHNODINAMIKA is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
  • SECO (Switzerland)No longer listedID 61800
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-10-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="61800"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61801" main="true"><name ssid="61802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tekhnodinamika</value></name-part></name></identity><other-information ssid="65151">Russia</other-information></entity><modification modification-type="de-listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65151">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61800"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61801" main="true"><name ssid="61802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Tekhnodinamika</value></name-part></name></identity></entity></target></added></modification></target>
    Name on list
    Joint Stock Company Tekhnodinamika
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-29
    Last updated
    2024-10-17
    Remarks
    Russia

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.