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Pozitiv Teknolodzhiz, AO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ · Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · JSC POSITIVE TECHNOLOGIES · Joint-Stock Company "Positive Technologies" · Positive Technologies · 5 more...[sources]
AliasAO Positive Technologies · AO Pozitiv Teknolodzhiz · Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" · JSC Positive Technologies · OOO Positive Technologies · 4 more...[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, 107241 · Moscow, MOSCOW, 107241, Russia · d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia · 2 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

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,476

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,268

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,617

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

Taiwan Strategic High-Tech Commodities Entity List9,966

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

PermID Open Data6,284

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 Entities245,896

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrgry6h · usgsa-s4mrgrzwc · usgsa-s4mrgrzwd · ca-sema-d006164234b597d24d1546378de7298a50d1310a · permid-5057987829 · trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 · ru-inn-7718668887 · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz · ofac-pr-25cbcbabdf203f77b7c310847b5d0cdafea92484 · tw-shtc-f1afdf44d6543d80d425c590fd346b2774f73cfb · tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc · ofac-31455

For experts: raw data explorer