Statements: Positive Group PJSC

Canonical ID: NK-PtarqfwCYakcRREJRhqWUe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.frafr_tresor_gels_avoirfr-ga-6766
LegalEntity:address8 Preobrzhenskaya Square, Moscow, 107061us_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:address107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10371-37
Company:addressПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061ext_ru_egrulru-inn-9718077239
Organization:addressРосійська Федерація, 107241, м. Москва, шосе Щолковське, буд. 23А (прим. V, кімн. 33)ukrua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:addressПЛ. ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061ext_ru_egrulru-inn-9718077239
Organization:addressEntityaddr-df8556ba5970cee93e534837997687e726b5af13eu_fsfeu-fsf-eu-10371-37
LegalEntity:aliasGruppa Pozitivach_seco_sanctionsch-seco-63448
LegalEntity:aliasГруппа Позитиваrusch_seco_sanctionsch-seco-63448
Organization:aliasPositive technologiesframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
Organization:aliasГруппа Позитиваfrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasPositive technologiesfrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasGruppa Pozitivafrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasGruppa Pozitivaframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
LegalEntity:aliasPositive technologiesch_seco_sanctionsch-seco-63448
Organization:aliasPublichne aktsionerne tovarystvo "Hrupa Pozytyv"ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:countryrube_fod_sanctionseu-fsf-eu-10371-37
LegalEntity:countryrurusru_nsd_isinru-inn-9718077239
Organization:countryrueu_fsfeu-fsf-eu-10371-37
LegalEntity:countryruus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-63448
LegalEntity:id8fd35a915fe3382746bf88070e015062a9d5399brusru_nsd_isinru-inn-9718077239
Organization:id060276438c749dc9331f723f21c9faf6230501e7framc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
LegalEntity:idfc5935cf870d9d85a24d188edd62cb3d720b50f8rusru_nsd_isinru-inn-9718077239
Organization:idea60188437c478775d8ed664270a953712bb398aua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:idbdb32df7f49979d9d604090984ed24a121d4fbf3be_fod_sanctionseu-fsf-eu-10371-37
Company:id989569ca8ab3f022688d3a4b37b890f7e2b8ae88ext_ru_egrulru-inn-9718077239
Organization:ida6eacd06f0982945ac211f1f3c1517cb81bf5c03eu_fsfeu-fsf-eu-10371-37
Organization:id544a9d62c58289d734633217ec24c5c2a6b28008frafr_tresor_gels_avoirfr-ga-6766
LegalEntity:id3e33ae281332bf57839cb706961c3e7f9eae8a0eus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
LegalEntity:idb4b10680b85055d216871b140816db8ac04f5d87ch_seco_sanctionsch-seco-63448
Company:incorporationDate2017-09-27ext_ru_egrulru-inn-9718077239
LegalEntity:incorporationDate2017-09-27ch_seco_sanctionsch-seco-63448
Organization:incorporationDate2017-09-27frafr_tresor_gels_avoirfr-ga-6766
LegalEntity:innCode9718077239rusru_nsd_isinru-inn-9718077239
Organization:innCode9718077239ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:innCode9718077239ext_ru_egrulru-inn-9718077239
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6766
Company:jurisdictionruext_ru_egrulru-inn-9718077239
Company:kppCode771801001ext_ru_egrulru-inn-9718077239
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-9718077239
Organization:modifiedAt2024-09-14eu_fsfeu-fsf-eu-10371-37
LegalEntity:modifiedAt2024-12-13ch_seco_sanctionsch-seco-63448
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10371-37
Organization:nameVeřejná akciová společnost Positive Groupcesbe_fod_sanctionseu-fsf-eu-10371-37
Organization:namePositive Group PJSCengbe_fod_sanctionseu-fsf-eu-10371-37
LegalEntity:namePositive Technologiesus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:namePositive Group, javna delniška družbaslvbe_fod_sanctionseu-fsf-eu-10371-37
Organization:namesociedad anónima pública Positive Groupspabe_fod_sanctionseu-fsf-eu-10371-37
Organization:nameGruppa Pozitivabe_fod_sanctionseu-fsf-eu-10371-37
Organization:namePositive technologiesengbe_fod_sanctionseu-fsf-eu-10371-37
Organization:nameГруппа Позитиваrusbe_fod_sanctionseu-fsf-eu-10371-37
Organization:nameSocietatea publică pe acțiuni Positive Groupronbe_fod_sanctionseu-fsf-eu-10371-37
Organization:nameSpoločnosť Positive Group PJSCslkbe_fod_sanctionseu-fsf-eu-10371-37
Organization:namePositive Group PJSCfrafr_tresor_gels_avoirfr-ga-6766
LegalEntity:namePositive Group PJSCch_seco_sanctionsch-seco-63448
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ПОЗИТИВ"ext_ru_egrulru-inn-9718077239
Organization:namePositive technologiesengeu_fsfeu-fsf-eu-10371-37
Organization:nameSpoločnosť Positive Group PJSCslkeu_fsfeu-fsf-eu-10371-37
Organization:namePositive Group, javna delniška družbaslveu_fsfeu-fsf-eu-10371-37
Organization:namesociedad anónima pública Positive Groupspaeu_fsfeu-fsf-eu-10371-37
Organization:nameSocietatea publică pe acțiuni Positive Grouproneu_fsfeu-fsf-eu-10371-37
Organization:nameVeřejná akciová společnost Positive Groupceseu_fsfeu-fsf-eu-10371-37
Organization:nameGruppa Pozitivaengeu_fsfeu-fsf-eu-10371-37
Organization:namePositive Group PJSCengeu_fsfeu-fsf-eu-10371-37
Organization:nameГруппа Позитиваruseu_fsfeu-fsf-eu-10371-37
Organization:namePublic Joint Stock Company Positive Groupua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:nameПубличное акционерное общество "Группа Позитив"ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
LegalEntity:nameПубличное акционерное общество "Группа Позитив"rusru_nsd_isinru-inn-9718077239
Organization:nameПублічне акціонерне товариство "Група Позитив"ukrua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:namePositive Group PJSCframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
LegalEntity:nameАкционерное общество "Группа Позитив"rusru_nsd_isinru-inn-9718077239
Organization:notesPositive 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.frafr_tresor_gels_avoirfr-ga-6766
Organization:notesГруппа Позитиваeu_fsfeu-fsf-eu-10371-37
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-63448
LegalEntity:notesPlace of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)ch_seco_sanctionsch-seco-63448
LegalEntity:notesPositive 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.ch_seco_sanctionsch-seco-63448
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)be_fod_sanctionseu-fsf-eu-10371-37
LegalEntity:notesRegistration number: 9718077239 (tax identification number)ch_seco_sanctionsch-seco-63448
Organization:notesLieu 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 Russieframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
Organization:notesHolding company of a conglomerate that includes AO Pozitiv Teknolodzhizengeu_fsfeu-fsf-eu-10371-37
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)eu_fsfeu-fsf-eu-10371-37
Organization:ogrnCode5177746006510ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:ogrnCode5177746006510ext_ru_egrulru-inn-9718077239
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6766
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10371-37
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10371-37
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63448
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6766frafr_tresor_gels_avoirfr-ga-6766
Organization:taxNumber9718077239be_fod_sanctionseu-fsf-eu-10371-37
Organization:taxNumber9718077239eu_fsfeu-fsf-eu-10371-37
Organization:taxNumber9718077239frafr_tresor_gels_avoirfr-ga-6766
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63448
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6766
Organization:topicssanctioneu_fsfeu-fsf-eu-10371-37
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting