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AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ · Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" · Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТИВ ТЕКНОЛОДЖИЗ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ · 2 more...				[sources]
Other name	JSC POSITIVE TECHNOLOGIES · JSC Positive Technologies · Joint-Stock Company "Positive Technologies" · POZITIV TEKNOLODZHIZ, AO · Pozitiv Teknolodzhiz, AO · 2 more...				[sources]
Incorporation date	2007-10-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718668887`				[sources]
KPP	`771801001`				[sources]
OGRN	`1077761087117`				[sources]
Registration number	`W4NMPYCG1HM9`				[sources]
Tax Number	`7718668887`				[sources]
Website	www.ptsecurity.com · www.ptsecurity.ru				[sources]
Address	102741, РФ, м. Москва, Щолківське шосе, буд. 23А (приміщення V, кім. 30) · 107241, Російська Федерація, м. Москва, Щолковське шосе, буд. 23А (прим. V, кімн. 30) · D. 23A POM. V KOM, 30, SHOSSE SHCHELKOVSKOE, MOSCOW, RUS, 107241 · d. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241 Moscow · d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС СЕРГЕЕВИЧ БАРАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-07-19	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-166c97ec63b7db5c8646786122a9b60e15ebfe3b · ofac-31455 · ua-nabc-company-4731-positive-technologies-joint-stock-company · trade-csl-8a89657ddfbf23bd4b7cbb5d15ca1a1e4f7468de · trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 · usgsa-s4mrgry6h · ru-inn-7718668887 · ua-nazk-company-4731 · NK-87SmGq8CLjo94TS448mv5p · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-tehnolodziz

For experts: raw data explorer

Factsheet Data sources

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