Active SanctioncompanyID: NK-nDfxxECfrYm6jMLKG9KM4Y
Joint Stock Company Tekhnodinamika
Акционерное общество "Технодинамика"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company Tekhnodinamika has active designations on regulatory watchlists (EU FSF, US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Tekhnodinamika |
| Cyrillic Alias | Акционерное общество "Технодинамика" |
| Sanction Program | EU FSFUS OFAC CONSCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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