Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz |
| - | Positive Group PJSC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes i |
| - | Positive Group PJSC est une société holding d’un conglomérat qui comprend AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz est active dans le secteur russe des technologies de l’information et détient |
| - | 86 FR 37902 |
| - | 86 FR 37902 |
| - | 86 FR 37902 |
| - | 86 FR 37902 |
| - | 86 FR 60760 |
| - | 86 FR 60760 |
| - | 86 FR 60760 |
| - | 86 FR 60760 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Registr |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshc |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz have any sanctions?
Yes, Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |