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Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz

Sanctioned entity

Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ · Aktsionerne tovarystvo "Pozytyv Teknolodzhiz" · Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · Positive Technologies Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЗИТИВ ТЕКНОЛОДЖИЗ" · 5 more...				[sources]
Other name	JSC Positive Technologies · Joint-Stock Company "Positive Technologies" · POZITIV TEKNOLODZHIZ, AO · Pozitiv Teknolodzhiz, AO · Акционерное общество "Позитив Текнолоджиз" · 1 more...				[sources]
Incorporation date	2007-10-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7718668887`				[sources]
Keywords	Інші				[sources]
KPP	`771801001`				[sources]
OGRN	`1077761087117`				[sources]
Tax Number	`7718668887`				[sources]
Website	www.ptsecurity.com · www.ptsecurity.ru				[sources]
Address	102741, РФ, м. Москва, Щолківське шосе, буд. 23А (приміщення V, кім. 30) · 102741, Російська Федерація, м. Москва, Щолківське шосе, буд. 23А, приміщення V, кім. 30 · 107241, Russian Federation, Moscow, Shchelkovskoe highway, 23a, room V, room 30 · 107241, Российская Федерация, г. Москва, шоссе Щёлковское, дом 23а, помещение V, ком. 30 · 107241, Російська Федерація, м. Москва, Щолковське шосе, буд. 23А (прим. V, кімн. 30) · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

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	2021-12-01	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-07-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	227/2023	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-31455 · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-tehnolodziz · NK-87SmGq8CLjo94TS448mv5p · ua-nabc-company-4731-positive-technologies-joint-stock-company · trade-csl-8a89657ddfbf23bd4b7cbb5d15ca1a1e4f7468de · ua-nazk-company-4731 · ru-inn-7718668887 · trade-csl-166c97ec63b7db5c8646786122a9b60e15ebfe3b · ua-nsdc-15590-akcionerne-tovaristvo-pozitiv-teknolodziz · trade-csl-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847

For experts: raw data explorer

Factsheet Data sources

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