Lists of sanctions
18.118.1.63
30.12.2024 16:46:15

JOINT STOCK COMPANY TEKHNODINAMIKA

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark 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)
Date of publication 31.12.2019

Names (6)

Last name/Name JOINT STOCK COMPANY TEKHNODINAMIKA
Full name/Name JOINT STOCK COMPANY TEKHNODINAMIKA
Type Name
Last name/Name JSC TEKHNODINAMIKA
Full name/Name JSC TEKHNODINAMIKA
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
Full name/Name AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
Type Alias
Quality Strong
Last name/Name AO TEKHNODINAMIKA
Full name/Name AO TEKHNODINAMIKA
Type Alias
Quality Strong
Last name/Name TEKNODINAMIKA JSC
Full name/Name TEKNODINAMIKA JSC
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY AVIATION EQUIPMENT
Full name/Name JOINT STOCK COMPANY AVIATION EQUIPMENT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Bolshaya Tatarskaya D. 35, Str. 5
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia

Identification documents (6)

Type Government Gazette Number: 07543117
Country Russian Federation
Type Tax ID No.: 7719265496
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 1037719005873
Country Russian Federation

Historical data

Names (4)

Status Historical (last time active at 28.06.2022 18:15)
Last name/Name JOINT STOCK COMPANY AVIATION EQUIPMENT
Full name/Name JOINT STOCK COMPANY AVIATION EQUIPMENT
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name TEKHNODINAMIKA, AO
Full name/Name TEKHNODINAMIKA, AO
Type Alias
Quality Weak
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name TECHNODINAMIKA
Full name/Name TECHNODINAMIKA
Type Alias
Quality Weak
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO
Full name/Name AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO
Type Alias
Quality Strong

Identification documents (2)

Status Historical (last time active at 28.06.2022 18:15)
Type Website: www.akbyakor.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Email Address: amuravyeva@avia-equipment.ru
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.