Joint Stock Company Center of Research and Technology Services Dinamika
Акционерное Общество «Центр Научно-Технических Услуг «Динамика»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Center of Research and Technology Services Dinamika is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Center of Research and Technology Services Dinamika |
| Cyrillic Alias | Акционерное Общество «Центр Научно-Технических Услуг «Динамика» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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