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JSC POSITIVE TECHNOLOGIES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Pozitiv Teknolodzhiz · JSC POSITIVE TECHNOLOGIES · Joint-Stock Company "Positive Technologies" · Positive Technologies AO · Pozitiv Teknolodzhiz, AO · 3 more...[sources]
AliasAktsionerne tovarystvo "Pozytyv Teknolodzhiz" · JSC Positive Technologies · Pozitiv Teknolodzhiz, AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718668887[sources]
KPP771801001[sources]
OGRN1077761087117[sources]
PermID5057987829[sources]
Registration numbernot available[sources]
Tax Number7718668887[sources]
Unique Entity IDEKG4QYN9APM3 · QG1LSANAK2M7 · W4NMPYCG1HM9[sources]
Websitewww.ptsecurity.com · www.ptsecurity.ru[sources]
StatusActive[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 · Moscow, MOSCOW, 107241, Russia · d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC POSITIVE TECHNOLOGIES, POZITIV TEKNOLODZHIZ, AO)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)23,548

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

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

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:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,912

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz · ofac-pr-25cbcbabdf203f77b7c310847b5d0cdafea92484 · ru-inn-7718668887 · tw-shtc-f1afdf44d6543d80d425c590fd346b2774f73cfb · ofac-31455 · permid-5057987829 · usgsa-s4mrgrzwd · trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 · usgsa-s4mrgrzwc · usgsa-s4mrgry6h

For experts: raw data explorer