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, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU 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 SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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