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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · JSC POSITIVE TECHNOLOGIES · Joint-Stock Company "Positive Technologies" · POZITIV TEKNOLODZHIZ, AO · Positive Technologies AO · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" · JSC Positive Technologies · Pozitiv Teknolodzhiz, AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718668887 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1077761087117 | [sources] | |||
| PermID | 5057987829 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7718668887 | [sources] | |||
| Unique Entity ID | EKG4QYN9APM3 · QG1LSANAK2M7 · W4NMPYCG1HM9 | [sources] | |||
| Website | www.ptsecurity.com · www.ptsecurity.ru | [sources] | |||
| Status | Active | [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 · Moscow, MOSCOW, 107241, Russia · d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC POSITIVE TECHNOLOGIES, POZITIV TEKNOLODZHIZ, AO)
(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)
(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrgrzwc · tw-shtc-f1afdf44d6543d80d425c590fd346b2774f73cfb · ru-inn-7718668887 · trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 · usgsa-s4mrgry6h · usgsa-s4mrgrzwd · tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-tehnolodziz · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz · trade-csl-8a89657ddfbf23bd4b7cbb5d15ca1a1e4f7468de · ofac-31455 · trade-csl-166c97ec63b7db5c8646786122a9b60e15ebfe3b · permid-5057987829 · NK-87SmGq8CLjo94TS448mv5pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101YV8 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии 001P-01 | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Federal Security Service(FSB) Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
RU000A105JG1 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-02 | Russia |