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Joint Stock Company Center of Research and Technology Services Dinamika

Sanctioned entity

Joint Stock Company Center of Research and Technology Services Dinamika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentr naukovo-tekhnichnykh posluh "Dynamika" · CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA · JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA · Joint Stock Company Center of Research and Technology Services Dinamika · Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika AO · 5 more...				[sources]
Other name	AO TSNTU Dinamika · AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika · CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA · Center for Scientific and Technical Services Dinamika · Center for Scientific and Technical Services Dinamika) · 6 more...				[sources]
Incorporation date	1995-05-17 · 2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5013026936`				[sources]
KPP	`504001001`				[sources]
OGRN	`1025001624636`				[sources]
PermID	`5043315518`				[sources]
Registration number	`1025001624636` · `R1Y8LLJG4KN7` · `V8PUF9C6C7N7`				[sources]
Tax Number	`5013026936`				[sources]
Status	Active				[sources]
Address	140184, Російська Федерація, Московська область, м. Жуковський, вул. Шкільна, буд. 9/18 (приміщ. 1) · 9/18 Shkolnaya Street, Zhukovskiy, 140184 · SHKOLNAYA ST., 9/18, ZHUKOVSKY, MOSCOW REGION, RUS, 140184 · Shkol'naya Ulitsa, Dom 9/18, Pomeshcheniye 1Shkol'naya Ulitsa, Dom 9/18, Pomeshcheniye 1, ZHUKOVSKIY, MOSCOW, 140184, Russia · Shkolnaya st., 9/18 Zhukovsky Moscow Region 140184 Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Company identification number: 1025001624636

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Shkolnaya st., 9/18, 140184 Zhukovsky	Russia
9/18 Shkolnaya Street, Zhukovsky, Moscow Region, 140184, Russia · Shkolnaya st., 9/18, Zhukovsky, Moscow Region 140184, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ВЫСШЕЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ МЕЖДУНАРОДНЫЙ ЦЕНТР ДИСТАНЦИОННОГО ОБУЧЕНИЯ ЛИНК	-	2003-01-15	2015-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-С"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТА-ДИЗАЙН"	53	2017-05-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ТРЕНАЖЕРНАЯ КОМПАНИЯ "ДИНАМИКА-В"	0.01	2007-10-08	2014-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНОРАМА-Д"	100	2013-08-07	2018-06-14

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ МАКСЁНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: nz-ru-ent-89-joint-stock-company-center-of-research-and-technology-services-dinamika · nz-ru-ent-89 · usgsa-s4mrtyf5w · eu-sancmap-ddc3bd1d60b4cdc80f9cd59ae2c96b21acf45b43 · ua-nazk-company-5950 · ua-nsdc-18914-akcionerne-tovaristvo-centr-naukovo-tehnicnih-poslug-dinamika · trade-csl-a3a108d2267dcb780985f3f1a0653fde6b4294da2c26327e26ab36a5 · ru-inn-5013026936 · ch-seco-61692 · usgsa-s4mrn708j · permid-5043315518 · ua-nabc-company-5950-joint-stock-company-center-of-research-and-technology-services-dinamika · au-dfat-7593-joint-stock-company-center-of-research-and-technology-services-dinamika · eu-2878-37f2f9fee683e07afb938ccb2458499ea3840d0f · ja-mof-4b28289bc6d0dbf6fffa9ffb1f8c900c0efc12fb · eu-oj-2910b299f2738c7d0010f2705aac5a20857c405f · ofac-37685

For experts: raw data explorer

Factsheet Descriptions Data sources

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