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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DINAMIKA LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453356632 (Russia); Registration Number 1237400043836 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 May 1995; Tax ID No. 5013026936 (Russia); Registration Number 1025001624636 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY TECHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC TECHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TECHNODINAMIKA JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TECHNODINAMIKA, JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEKHNODINAMIKA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEKNODINAMIKA JSC — TECHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 May 1995; Tax ID No. 5013026936 (Russia); Registration Number 1025001624636 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453356632 (Russia); Registration Number 1237400043836 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TECHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEKNODINAMIKA TECHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO Tehnodinamika

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Function: holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)
Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 1037719005873 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tehnodinamika

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Function: holding company which includes more than 100 enterprises (weapons, ammunition, chemistry and aviation products manufacturing)
Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 1037719005873 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT-STOCK COMPANY "TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMPANY "TEKHNODINAMIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

Address: Bldg. 5, 35, Bolshaya Tatarskaya Str, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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.  (Phone number):+7 (495) 627-1099 (Website):http://www.technodinamika.ru/ (Email address):Info@tdhc.ru (Business Reg No):(1) INN: 7719265496 (2) OGRN: 1037719005873

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv