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AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ · Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" · Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ · АО "ПОЗИТИВ ТЕКНОЛОДЖИЗ" · 2 more...[sources]
Other nameJSC POSITIVE TECHNOLOGIES · JSC Positive Technologies · Joint-Stock Company "Positive Technologies" · POZITIV TEKNOLODZHIZ, AO · Pozitiv Teknolodzhiz, AO · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718668887[sources]
KPP771801001[sources]
OGRN1077761087117[sources]
Registration numberW4NMPYCG1HM9[sources]
Tax Number7718668887[sources]
Unique Entity IDW4NMPYCG1HM9[sources]
Websitewww.ptsecurity.com · www.ptsecurity.ru[sources]
Address102741, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS


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

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