AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: FEDERAL SECURITY SERVICE.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 19 Jul 2021 · US Consolidated Screening List

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  CYBER2

  Designation date not published by this authority · OFAC SDN

• OFACActive

  CAATSA - RUSSIA

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Also known as

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ · JSC POSITIVE TECHNOLOGIES · POZITIV TEKNOLODZHIZ, AO · Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz +2

Jurisdiction

RU

Address

d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241

Website

www.ptsecurity.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

2. Alias recorded: Pozitiv Teknolodzhiz, AO

   28 Aug 2026 · US Consolidated Screening List

3. Alias recorded: JSC Positive Technologies

   28 Aug 2026 · US Consolidated Screening List

4. Alias recorded: Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz

   28 Aug 2026 · US Consolidated Screening List

5. Parent company recorded: FEDERAL SECURITY SERVICE

   12 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — NPWMD

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow .

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7718668887

  Registered identifier

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  aktsionernoe obshchestvo pozitiv teknolodzhiz

  Legal name

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CYBER2

  Designation

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CAATSA - RUSSIA

  Designation

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  31455

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  www.ptsecurity.ru

  Website

  Evidence

  31455

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7718668887RUvia OFAC SDN