Search OpenSanctions

Positive Group PJSC

Sanctioned entity

Positive Group PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gruppa Pozitiva · Positive Group PJSC · Positive Group, javna delniška družba · Positive Technologies · Positive technologies · 10 more...				[sources]
Other name	Gruppa Pozitiva · Positive technologies · Public Joint Stock Company Positive Group · Группа Позитива · Публичное акционерное общество "Группа Позитив" · 1 more...				[sources]
Incorporation date	2017-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9718077239`				[sources]
KPP	`771801001`				[sources]
OGRN	`5177746006510`				[sources]
Tax Number	`9718077239`				[sources]
Address	107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. · 107241, Russian Federation, Moscow, sh. Schelkovskoe, 23a, room. v room 33 · 107241, Российская Федерация, г. Москва, ш. Щёлковское, д. 23а, помещ. v комната 33 · 107241, Російська Федерація, м. Москва, ш. Щолківське, буд. 23а, прим. v кімната 33 · 8 Preobrzhenskaya Square, Moscow, 107061 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Registration number: 9718077239 (Tax Identification Number)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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), 2024-03-28

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 informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Positive Group PJSC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB

— French Freezing of Assets, 2023-06-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОРЫВНЫЕ ТЕХНОЛОГИИ"	100	2021-04-30	-

Directors
Director	Role	Start date	End date
ДЕНИС СЕРГЕЕВИЧ БАРАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-06-23	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2021-11-04	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-6766 · ch-seco-63448 · eu-fsf-eu-10371-37 · ru-inn-9718077239 · trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 · ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv · ua-nazk-company-10056

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk