Statements: JSC POSITIVE TECHNOLOGIES

Canonical ID: NK-RyU5QWyJUMPrU549Dy2Xz9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address107241, Російська Федерація, м. Москва, Щолковське шосе, буд. 23А (прим. V, кімн. 30)ukrua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Company:addressMoscow, MOSCOW, 107241, Russiapermidpermid-5057987829
Organization:address102741, РФ, м. Москва, Щолківське шосе, буд. 23А (приміщення V, кім. 30)ukrua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
LegalEntity:addressd. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241us_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
LegalEntity:addressd. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russiatw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
Company:addressПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061ext_ru_egrulru-inn-7718668887
LegalEntity:addressD. 23A POM. V KOM, 30, SHOSSE SHCHELKOVSKOE, MOSCOW, RUS, 107241engus_sam_exclusionsusgsa-s4mrgry6h
Organization:addressd. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241 Moscowengus_ofac_sdnofac-31455
Organization:addressEntityaddr-88639620d0d94bdd4fc4c3ab9ff0f380befa2c26engus_ofac_sdnofac-31455
LegalEntity:aliasPozitiv Teknolodzhiz, AOus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
LegalEntity:aliasJSC POSITIVE TECHNOLOGIEStw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
LegalEntity:aliasJSC Positive Technologiesus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
LegalEntity:aliasPOZITIV TEKNOLODZHIZ, AOtw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
Organization:aliasJSC Positive Technologiesengus_ofac_sdnofac-31455
Organization:aliasAktsionerne tovarystvo "Pozytyv Teknolodzhiz"ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Organization:aliasPOZITIV TEKNOLODZHIZ, AOengus_ofac_sdnofac-31455
LegalEntity:countryruus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
LegalEntity:countryrurusru_nsd_isinru-inn-7718668887
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrgry6h
Organization:countryruengus_ofac_sdnofac-31455
Company:countryrupermidpermid-5057987829
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzwd
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry6h
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzwc
LegalEntity:id9a07367d7e80cd5423cc53bed5fc15467689f28crusru_nsd_isinru-inn-7718668887
Organization:id64ffcc8655afe8a000c7fee6d8a09d8189f7819cus_trade_cslofac-31455
LegalEntity:id5071a1e45bf79766a5a30d68f403146630462b83us_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
Organization:idde347c591edb8d9a9a1d2dc3b745e9f67b99af62engus_ofac_sdnofac-31455
Company:id43704c0e1b0d30b9c4c30f490c79a14c630156b6permidpermid-5057987829
LegalEntity:idb5267250de7d71c243610f9c475ed33860fbb926engus_sam_exclusionsusgsa-s4mrgry6h
LegalEntity:id299a488c58e53673d75fdb77568331f659d72147engus_sam_exclusionsusgsa-s4mrgrzwc
LegalEntity:idd2364478775514854ae88ba83d25314c6769d90fengus_sam_exclusionsusgsa-s4mrgrzwd
Company:id1ea06470536cf9b9df099a98b4770f1f961de4bdext_ru_egrulru-inn-7718668887
LegalEntity:id44e7bc2b044a121a3b60e80511d27f920977d463tw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
Organization:id8af600499e55002200c16554aea2b4b10ab9908fua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Company:incorporationDate2007-10-09ext_ru_egrulru-inn-7718668887
Organization:innCode7718668887ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Company:innCode7718668887ext_ru_egrulru-inn-7718668887
LegalEntity:innCode7718668887rusru_nsd_isinru-inn-7718668887
Company:jurisdictionruext_ru_egrulru-inn-7718668887
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Company:kppCode771801001ext_ru_egrulru-inn-7718668887
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718668887
Organization:nameАкціонерне товариство "Позитив Текнолоджіз"ukrua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZengus_sam_exclusionsusgsa-s4mrgry6h
LegalEntity:nameJSC POSITIVE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrgrzwc
LegalEntity:namePOZITIV TEKNOLODZHIZ, AOengus_sam_exclusionsusgsa-s4mrgrzwd
Organization:nameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZus_trade_cslofac-31455
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТИВ ТЕКНОЛОДЖИЗ"ext_ru_egrulru-inn-7718668887
LegalEntity:nameАкционерное общество "Позитив Текнолоджиз"rusru_nsd_isinru-inn-7718668887
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZtw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗrusus_ofac_sdnofac-31455
Organization:nameAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZengus_ofac_sdnofac-31455
Organization:nameJoint-Stock Company "Positive Technologies"ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Organization:nameАкционерное общество "Позитив Текнолоджиз"ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
LegalEntity:nameAktsionernoe Obshchestvo Pozitiv Teknolodzhizus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
Company:namePositive Technologies AOpermidpermid-5057987829
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)engus_sam_exclusionsusgsa-s4mrgrzwd
LegalEntity:notes(also JSC POSITIVE TECHNOLOGIES, POZITIV TEKNOLODZHIZ, AO)engus_sam_exclusionsusgsa-s4mrgry6h
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ)engus_sam_exclusionsusgsa-s4mrgrzwc
Organization:ogrnCode1077761087117ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Company:ogrnCode1077761087117ext_ru_egrulru-inn-7718668887
Company:permId5057987829permidpermid-5057987829
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
Organization:programIdUS-RUSHARengus_ofac_sdnofac-31455
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31455engus_ofac_sdnofac-31455
Company:sourceUrl https://permid.org/1-5057987829permidpermid-5057987829
Company:statusActivepermidpermid-5057987829
Organization:taxNumber7718668887engus_ofac_sdnofac-31455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgry6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzwc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847
LegalEntity:topicsexport.controltw_shtctw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz
Organization:topicssanctionengus_ofac_sdnofac-31455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzwd
Organization:topicssanctionus_trade_cslofac-31455
LegalEntity:uniqueEntityIdEKG4QYN9APM3engus_sam_exclusionsusgsa-s4mrgrzwd
LegalEntity:uniqueEntityIdQG1LSANAK2M7engus_sam_exclusionsusgsa-s4mrgrzwc
LegalEntity:uniqueEntityIdW4NMPYCG1HM9engus_sam_exclusionsusgsa-s4mrgry6h
Organization:website http://www.ptsecurity.com/engus_ofac_sdnofac-31455
Organization:website http://www.ptsecurity.ru/engus_ofac_sdnofac-31455
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting