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Canonical ID: NK-RyU5QWyJUMPrU549Dy2Xz9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 102741, РФ, м. Москва, Щолківське шосе, буд. 23А (приміщення V, кім. 30) | ukr | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | |||
LegalEntity:address | D. 23A POM. V KOM, 30, SHOSSE SHCHELKOVSKOE, MOSCOW, 107241 | eng | us_sam_exclusions | usgsa-s4mrgry6h | |||
LegalEntity:address | d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241 | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Company:address | ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 | ext_ru_egrul | ru-inn-7718668887 | ||||
Organization:address | d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241 | eng | us_ofac_sdn | ofac-31455 | |||
LegalEntity:address | d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
Organization:address | 107241, Російська Федерація, м. Москва, Щолковське шосе, буд. 23А (прим. V, кімн. 30) | ukr | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | |||
Company:address | Moscow, MOSCOW, 107241, Russia | permid | permid-5057987829 | ||||
Organization:addressEntity | addr-9e193a994b1bd943f358e094bdb4f748b0fea30e | us_ofac_sdn | ofac-31455 | ||||
Organization:alias | POZITIV TEKNOLODZHIZ, AO | eng | us_ofac_sdn | ofac-31455 | |||
Organization:alias | JSC Positive Technologies | eng | us_ofac_sdn | ofac-31455 | |||
LegalEntity:alias | Pozitiv Teknolodzhiz, AO | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
LegalEntity:alias | POZITIV TEKNOLODZHIZ, AO | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
LegalEntity:alias | JSC POSITIVE TECHNOLOGIES | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
LegalEntity:alias | JSC Positive Technologies | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Organization:alias | Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Organization:country | ru | us_ofac_sdn | ofac-31455 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Company:country | ru | permid | permid-5057987829 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7718668887 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrgry6h | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry6h | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzwc | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzwd | ||||
LegalEntity:id | 913b3acae26dc6d5089aa51791f885d95b630d14 | us_sam_exclusions | usgsa-s4mrgrzwc | ||||
Organization:id | 30eab3b302bdef0e05ce5132893888abef24a603 | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Company:id | 8dd74b241642b31cf7b79cb993257e4b477037be | ext_us_ofac_press_releases | ofac-pr-25cbcbabdf203f77b7c310847b5d0cdafea92484 | ||||
Company:id | 1ea06470536cf9b9df099a98b4770f1f961de4bd | ext_ru_egrul | ru-inn-7718668887 | ||||
Organization:id | 64ffcc8655afe8a000c7fee6d8a09d8189f7819c | us_trade_csl | ofac-31455 | ||||
LegalEntity:id | 5071a1e45bf79766a5a30d68f403146630462b83 | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
LegalEntity:id | 26d2af9c37ce9fbbb229c919259ed64c8baf1c9c | us_sam_exclusions | usgsa-s4mrgry6h | ||||
LegalEntity:id | 9a07367d7e80cd5423cc53bed5fc15467689f28c | ru_nsd_isin | ru-inn-7718668887 | ||||
Organization:id | ed9401b3d886158d44f3c252d1d3c4662982cc40 | us_ofac_sdn | ofac-31455 | ||||
Company:id | 43704c0e1b0d30b9c4c30f490c79a14c630156b6 | permid | permid-5057987829 | ||||
LegalEntity:id | e1f83c68d692407ec1c278bc9f527f96781425cc | us_sam_exclusions | usgsa-s4mrgrzwd | ||||
LegalEntity:id | 44e7bc2b044a121a3b60e80511d27f920977d463 | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
Company:incorporationDate | 2007-10-09 | ext_ru_egrul | ru-inn-7718668887 | ||||
LegalEntity:innCode | 7718668887 | rus | ru_nsd_isin | ru-inn-7718668887 | |||
Organization:innCode | 7718668887 | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Company:innCode | 7718668887 | ext_ru_egrul | ru-inn-7718668887 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718668887 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718668887 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718668887 | ||||
Company:name | Pozitiv Teknolodzhiz, AO | eng | ext_us_ofac_press_releases | ofac-pr-25cbcbabdf203f77b7c310847b5d0cdafea92484 | |||
Company:name | Positive Technologies AO | permid | permid-5057987829 | ||||
LegalEntity:name | Акционерное общество "Позитив Текнолоджиз" | rus | ru_nsd_isin | ru-inn-7718668887 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТИВ ТЕКНОЛОДЖИЗ" | ext_ru_egrul | ru-inn-7718668887 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | eng | us_sam_exclusions | usgsa-s4mrgry6h | |||
LegalEntity:name | JSC POSITIVE TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrgrzwc | |||
LegalEntity:name | POZITIV TEKNOLODZHIZ, AO | eng | us_sam_exclusions | usgsa-s4mrgrzwd | |||
Organization:name | Акционерное общество "Позитив Текнолоджиз" | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Organization:name | Акціонерне товариство "Позитив Текнолоджіз" | ukr | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | |||
Organization:name | Joint-Stock Company "Positive Technologies" | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Organization:name | Акціонерне товариство "Позитив Текнолоджіз" | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ | rus | us_ofac_sdn | ofac-31455 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | eng | us_ofac_sdn | ofac-31455 | |||
LegalEntity:name | Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | us_trade_csl | ofac-31455 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ) | eng | us_sam_exclusions | usgsa-s4mrgrzwd | |||
LegalEntity:notes | (also JSC POSITIVE TECHNOLOGIES, POZITIV TEKNOLODZHIZ, AO) | eng | us_sam_exclusions | usgsa-s4mrgry6h | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ) | eng | us_sam_exclusions | usgsa-s4mrgrzwc | |||
Organization:ogrnCode | 1077761087117 | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Company:ogrnCode | 1077761087117 | ext_ru_egrul | ru-inn-7718668887 | ||||
Company:permId | 5057987829 | permid | permid-5057987829 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-31455 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
Company:sourceUrl | https://permid.org/1-5057987829 | permid | permid-5057987829 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0127 | ext_us_ofac_press_releases | ofac-pr-25cbcbabdf203f77b7c310847b5d0cdafea92484 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31455 | us_ofac_sdn | ofac-31455 | ||||
Company:status | Active | permid | permid-5057987829 | ||||
Organization:taxNumber | 7718668887 | eng | us_ofac_sdn | ofac-31455 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ad14499c5d5401091faa622287139feabd2a0fc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzwc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzwd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31455 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry6h | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31455 | ||||
LegalEntity:uniqueEntityId | W4NMPYCG1HM9 | eng | us_sam_exclusions | usgsa-s4mrgry6h | |||
LegalEntity:uniqueEntityId | QG1LSANAK2M7 | eng | us_sam_exclusions | usgsa-s4mrgrzwc | |||
LegalEntity:uniqueEntityId | EKG4QYN9APM3 | eng | us_sam_exclusions | usgsa-s4mrgrzwd | |||
Organization:website | http://www.ptsecurity.ru/ | us_ofac_sdn | ofac-31455 | ||||
Organization:website | http://www.ptsecurity.com/ | us_ofac_sdn | ofac-31455 | ||||