Active SanctioncompanyID: NK-nDfxxECfrYm6jMLKG9KM4Y
Joint Stock Company Tekhnodinamika
Акционерное общество "Технодинамика"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint Stock Company Tekhnodinamika has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC CONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS). Review compliance obligations before proceeding."
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 Tekhnodinamika |
| Cyrillic Alias | Акционерное общество "Технодинамика" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Спдббк"
Общество с ограниченной ответственностью "СПДББК"
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Акционерное общество "Верхнеуфалейский завод "Уралэлемент"
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Alexey Mikhaylov
Алексей Николаевич МИХАЙЛОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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