AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ OFAC sanctioned
Why on the list
RUSSIA-EO14024 - CAATSA - Section 224 - Executive Order 13382 (Non-proliferation) - Executive Order 13757 (Cyber) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2097861223
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- JSC Positive Technologies (a.k.a.)
- POZITIV TEKNOLODZHIZ, AO (a.k.a.)
- АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗