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Positive Group PJSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGruppa Pozitiva · Positive Group PJSC · Positive Group, javna delniška družba · Positive Technologies · Public Joint Stock Company Positive Group · 8 more...[sources]
Other nameGruppa Pozitiva · Positive technologies · Publichne aktsionerne tovarystvo "Hrupa Pozytyv" · Группа Позитива[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9718077239[sources]
KPP771801001[sources]
OGRN5177746006510[sources]
Registration numbernot available[sources]
Tax Number9718077239[sources]
Address107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. · 107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION · 8 Preobrzhenskaya Square, Moscow, 107061 · ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 · ПЛ. ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— Swiss SECO Sanctions/Embargoes,

Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB. Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets.

— Swiss SECO Sanctions/Embargoes,

Registration number: 9718077239 (tax identification number)

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— EU Financial Sanctions Files (FSF),

Группа Позитива

— EU Financial Sanctions Files (FSF),

Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz

— EU Financial Sanctions Files (FSF),

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 une licence administrée par le Centre pour l’octroi de licences, la certification et la protection des secrets d’État du FSB. Positive Group PJSC est donc la société holding d’un conglomérat qui comprend une entité active dans le secteur russe des technologies de l’information et détenant une licence administrée par le FSB. Par conséquent, Positive Group PJSC est une entité active dans le secteur russe des technologies de l’information, qui détient une licence administrée par le Centre pour l’octroi de licences, la certification et la protection des secrets d’État du FSB.

— French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date d’enregistrement: 27/09/2017 Numéro d’enregistrement: 9718077239 (numéro d’identification fiscale) Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,864

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,645

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9718077239 · trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 · ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv · ch-seco-63448 · mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 · fr-ga-6766 · eu-fsf-eu-10371-37

For experts: raw data explorer

FactsheetDescriptionsData sources
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