Active SanctionorganizationID: NK-RyU5QWyJUMPrU549Dy2Xz9

Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz

Акционерное общество "Позитив Текнолоджиз"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Cyrillic AliasАкционерное общество "Позитив Текнолоджиз"
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7718668887 / 9718077239 / 5177746006510 / 1077761087117
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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