Lists › OFAC SDN › ofac_sdn-31455
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31455.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024
Names and aliases
| AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | primary |
| JSC POSITIVE TECHNOLOGIES | alias (strong) |
| POZITIV TEKNOLODZHIZ, AO | alias (strong) |
Identifiers
| Tax ID No. | 7718668887 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 23A pom. V kom, 30, shosse Shchelkovskoe Moscow 107241 Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.