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Limited Liability Company Pozitivinfo

Sanctioned entity

Limited Liability Company Pozitivinfo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Pozitivinfo · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗИТИВИНФО" · Общество С Ограниченной Ответственностью Позитивинфо				[sources]
Incorporation date	2009-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3904605140`				[sources]
KPP	`390601001`				[sources]
OGRN	`1093925003677`				[sources]
Registration number	`1093925003677`				[sources]
Tax Number	`3904605140`				[sources]
Unique Entity ID	`YF1FEG3VS5T3`				[sources]
Address	42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 7, KALININGRAD, KALININGRAD REGION, RUS · 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad · УЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 · УЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ ФИРМА "ЕМЕЛЬЯНОВ"	25	2025-06-06	-

Directors
Director	Role	Start date	End date
ЕГОР НИКОЛАЕВИЧ КАЗАК	ДИРЕКТОР	2023-10-02	-
ДМИТРИЙ ВИТАЛЬЕВИЧ КОВАЛЕНКО

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА МИЛЬСКАЯ	-	2021-05-28	-
ОЛЕГ СЕРГЕЕВИЧ СТАРЧЕНКОВ

Data sources

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3904605140 · usgsa-s4mrvqgsh · ofac-46044 · usgsa-s4mrvqj5q

For experts: raw data explorer

Factsheet Data sources

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