NK-PtarqfwCYakcRREJRhqWUe Organization: address
107241, Российская Федерация, г. Москва, ш. Щёлковское, д. 23а, помещ. v комната 33 rus ua_nabc_sanctions ua-nazk-company-10056 2023-09-22 NK-PtarqfwCYakcRREJRhqWUe Organization: address
107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. fra fr_tresor_gels_avoir fr-ga-6766 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: address
107241, Russian Federation, Moscow, sh. Schelkovskoe, 23a, room. v room 33 eng ua_nabc_sanctions ua-nazk-company-10056 2023-09-22 NK-PtarqfwCYakcRREJRhqWUe Organization: address
107241, Російська Федерація, м. Москва, ш. Щолківське, буд. 23а, прим. v кімната 33 ukr ua_nabc_sanctions ua-nazk-company-10056 2023-09-22 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: address
8 Preobrzhenskaya Square, Moscow, 107061 us_trade_csl trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 2024-02-28 NK-PtarqfwCYakcRREJRhqWUe Organization: address
Російська Федерація, 107241, м. Москва, шосе Щолковське, буд. 23А (прим. V, кімн. 33) ukr ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2024-03-06 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Positive technologies fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: alias
Gruppa Pozitiva ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: alias
Группа Позитива rus ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: alias
Positive technologies ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Public Joint Stock Company Positive Group ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Публічне акціонерне товариство "Група Позитив" ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Публичное акционерное общество "Группа Позитив" ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Gruppa Pozitiva fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe Organization: alias
Группа Позитива fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe Organization: country
ru be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: country
ru eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: country
ru ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: country
ru rus ru_nsd_isin ru-inn-9718077239 2023-11-27 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: country
ru us_trade_csl trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 2023-05-27 NK-PtarqfwCYakcRREJRhqWUe Organization: createdAt
2023-06-23 eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: createdAt
2023-06-23 be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: createdAt
2023-06-28 ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: id
82f710be3addd29c7539cdef5e9ac72610206c6d ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: id
47b71555aa4932b88d5e5d60d9b11238b9cbf4f2 us_trade_csl trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 2024-02-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: id
fc5935cf870d9d85a24d188edd62cb3d720b50f8 rus ru_nsd_isin ru-inn-9718077239 2023-11-27 NK-PtarqfwCYakcRREJRhqWUe Organization: id
bf3543fc00d84cead075cbe616b3d786500a4ca9 ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2024-03-06 NK-PtarqfwCYakcRREJRhqWUe Organization: id
8979ebe752af9fd7baff5f2253b78875c5e05774 fra fr_tresor_gels_avoir fr-ga-6766 2024-03-19 NK-PtarqfwCYakcRREJRhqWUe Organization: id
9c64a0054887cc8907601715a202f9e94c874c37 be_fod_sanctions eu-fsf-eu-10371-37 2024-03-28 NK-PtarqfwCYakcRREJRhqWUe Organization: id
4581bd9f930616062562711c8b4d8537f3343e7d ua_nabc_sanctions ua-nazk-company-10056 2024-03-25 NK-PtarqfwCYakcRREJRhqWUe Organization: id
b2374243f87ff04da1d3119dd46d8720122af31a eu_fsf eu-fsf-eu-10371-37 2024-03-28 NK-PtarqfwCYakcRREJRhqWUe Organization: incorporationDate
2017-09-27 fra fr_tresor_gels_avoir fr-ga-6766 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: incorporationDate
2017-09-27 ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: innCode
9718077239 rus ru_nsd_isin ru-inn-9718077239 2023-11-27 NK-PtarqfwCYakcRREJRhqWUe Organization: innCode
9718077239 fra fr_tresor_gels_avoir fr-ga-6766 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: innCode
9718077239 ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe Organization: innCode
9718077239 ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: jurisdiction
ru fra fr_tresor_gels_avoir fr-ga-6766 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: modifiedAt
2023-06-28 ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Gruppa Pozitiva eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive technologies eng eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: name
Positive Group PJSC ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive technologies eng be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Gruppa Pozitiva be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Veřejná akciová společnost Positive Group ces be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Группа Позитива rus be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Spoločnosť Positive Group PJSC slk be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
sociedad anónima pública Positive Group spa be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group, javna delniška družba slv be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Societatea publică pe acțiuni Positive Group ron be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group PJSC eng be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Societatea publică pe acțiuni Positive Group ron eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Veřejná akciová společnost Positive Group ces eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group, javna delniška družba slv eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Группа Позитива rus eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
sociedad anónima pública Positive Group spa eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group PJSC eng eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Spoločnosť Positive Group PJSC slk eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Публічне акціонерне товариство "Група Позитив" ukr ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Publichne aktsionerne tovarystvo "Hrupa Pozytyv" eng ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2024-03-06 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group PJSC fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: name
Акционерное общество "Группа Позитив" rus ru_nsd_isin ru-inn-9718077239 2023-11-27 NK-PtarqfwCYakcRREJRhqWUe Organization: name
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ПОЗИТИВ" rus ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe Organization: name
Positive Group PJSC eng ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe Organization: name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГРУПА ПОЗИТИВ" ukr ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: name
Positive Technologies us_trade_csl trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 2023-05-27 NK-PtarqfwCYakcRREJRhqWUe Organization: notes
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 fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe Organization: notes
Principal place of business: Russian Federation.
Place of registration: Russian Federation (107241, Moscow,
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) be_fod_sanctions eu-fsf-eu-10371-37 2024-03-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: notes
Principal place of business: Russian Federation ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: notes
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). ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: notes
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. ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: notes
Registration number: 9718077239 (Tax Identification Number) ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: notes
Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: notes
Principal place of business: Russian Federation.
Place of registration: Russian Federation (107241, Moscow,
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) eu_fsf eu-fsf-eu-10371-37 2024-03-28 NK-PtarqfwCYakcRREJRhqWUe Organization: ogrnCode
5177746006510 ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2023-12-05 NK-PtarqfwCYakcRREJRhqWUe Organization: ogrnCode
5177746006510 ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6766fra fr_tresor_gels_avoir fr-ga-6766 2024-03-19 NK-PtarqfwCYakcRREJRhqWUe Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/10056/ua_nabc_sanctions ua-nazk-company-10056 2023-06-27 NK-PtarqfwCYakcRREJRhqWUe Organization: taxNumber
9718077239 eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: taxNumber
9718077239 be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: topics
sanction ch_seco_sanctions ch-seco-63448 2023-06-28 NK-PtarqfwCYakcRREJRhqWUe Organization: topics
sanction be_fod_sanctions eu-fsf-eu-10371-37 2023-06-30 NK-PtarqfwCYakcRREJRhqWUe Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-6766 2023-06-26 NK-PtarqfwCYakcRREJRhqWUe Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv 2024-03-06 NK-PtarqfwCYakcRREJRhqWUe Organization: topics
sanction eu_fsf eu-fsf-eu-10371-37 2023-06-29 NK-PtarqfwCYakcRREJRhqWUe Organization: topics
poi ua_nabc_sanctions ua-nazk-company-10056 2024-03-25 NK-PtarqfwCYakcRREJRhqWUe LegalEntity: topics
sanction us_trade_csl trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 2023-08-23