Joint Stock Company Tekhnodinamika
Акционерное Общество «Технодинамика»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Tekhnodinamika has records on compliance watchlists (EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Tekhnodinamika |
| Cyrillic Alias | Акционерное Общество «Технодинамика» |
| Source Records | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07543117 / 1037719005873 / 7719265496 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.