Statements: Positive Group PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061ext_ru_egrulru-inn-9718077239
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
LegalEntity:address8 Preobrzhenskaya Square, Moscow, 107061us_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:address107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.frafr_tresor_gels_avoirfr-ga-6766
Organization:addressРосійська Федерація, 107241, м. Москва, шосе Щолковське, буд. 23А (прим. V, кімн. 33)ukrua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:addressEntityaddr-df8556ba5970cee93e534837997687e726b5af13eu_fsfeu-fsf-eu-10371-37
LegalEntity:aliasGruppa Pozitivach_seco_sanctionsch-seco-63448
Organization:aliasPositive technologiesfrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasPublichne aktsionerne tovarystvo "Hrupa Pozytyv"ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:aliasPositive Group, javna delniška družbaeu_fsfeu-fsf-eu-10371-37
Organization:aliasGruppa Pozitivafrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasVeřejná akciová společnost Positive Groupeu_fsfeu-fsf-eu-10371-37
Organization:aliasPositive technologiesframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
Organization:aliasGruppa Pozitivaframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
Organization:aliasГруппа Позитиваfrafr_tresor_gels_avoirfr-ga-6766
Organization:aliasSocietatea publică pe acțiuni Positive Groupeu_fsfeu-fsf-eu-10371-37
Organization:aliassociedad anónima pública Positive Groupeu_fsfeu-fsf-eu-10371-37
Organization:aliasSpoločnosť Positive Group PJSCeu_fsfeu-fsf-eu-10371-37
LegalEntity:aliasГруппа Позитиваrusch_seco_sanctionsch-seco-63448
LegalEntity:aliasPositive technologiesch_seco_sanctionsch-seco-63448
Organization:countryrueu_fsfeu-fsf-eu-10371-37
LegalEntity:countryruru_nsd_isinru-inn-9718077239
LegalEntity:countryruus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-63448
Organization:id73908b9cb66f9abab4acce5e07dfac8805710f11fr_tresor_gels_avoirfr-ga-6766
Company:id989569ca8ab3f022688d3a4b37b890f7e2b8ae88ext_ru_egrulru-inn-9718077239
Organization:iddb8f6aa997b46a16175d959a67c12d70ce452ceeeu_fsfeu-fsf-eu-10371-37
LegalEntity:id3e33ae281332bf57839cb706961c3e7f9eae8a0eus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:id260c3c20a8b99e45820a1760d659eafac76a0bf5ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
LegalEntity:id8fd35a915fe3382746bf88070e015062a9d5399bru_nsd_isinru-inn-9718077239
Organization:id584b6114d853820c1eb9b8a13620de38f073fe56be_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:id060276438c749dc9331f723f21c9faf6230501e7mc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
LegalEntity:id62b237a775dcb8835b201afeec3020181dd6db5fch_seco_sanctionsch-seco-63448
LegalEntity:idfc5935cf870d9d85a24d188edd62cb3d720b50f8ru_nsd_isinru-inn-9718077239
Organization:incorporationDate2017-09-27fr_tresor_gels_avoirfr-ga-6766
Company:incorporationDate2017-09-27ext_ru_egrulru-inn-9718077239
LegalEntity:incorporationDate2017-09-27ch_seco_sanctionsch-seco-63448
Company:innCode9718077239ext_ru_egrulru-inn-9718077239
Organization:innCode9718077239ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
LegalEntity:innCode9718077239rusru_nsd_isinru-inn-9718077239
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:jurisdictionruext_ru_egrulru-inn-9718077239
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6766
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:nameSpoločnosť Positive Group PJSCbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:nameSocietatea publică pe acțiuni Positive Groupbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:namePositive technologiesbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:namesociedad anónima pública Positive Groupbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:nameGruppa Pozitivabe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:nameVeřejná akciová společnost Positive Groupbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:namePositive Group PJSCbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:nameГруппа Позитиваbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
LegalEntity:namePositive Technologiesus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
LegalEntity:nameАкционерное общество "Группа Позитив"rusru_nsd_isinru-inn-9718077239
LegalEntity:nameПубличное акционерное общество "Группа Позитив"rusru_nsd_isinru-inn-9718077239
Organization:nameПубличное акционерное общество "Группа Позитив"ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:namePublic Joint Stock Company Positive Groupua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:nameПублічне акціонерне товариство "Група Позитив"ukrua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:namePositive Group PJSCfrafr_tresor_gels_avoirfr-ga-6766
Organization:nameПублічне акціонерне товариство "Група Позитив"ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ПОЗИТИВ"ext_ru_egrulru-inn-9718077239
Organization:namePositive Group PJSCframc_fund_freezesmc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
Organization:namePositive technologieseu_fsfeu-fsf-eu-10371-37
Organization:nameGruppa Pozitivaeu_fsfeu-fsf-eu-10371-37
Organization:namePositive Group PJSCeu_fsfeu-fsf-eu-10371-37
Organization:nameГруппа Позитиваeu_fsfeu-fsf-eu-10371-37
LegalEntity:namePositive Group PJSCch_seco_sanctionsch-seco-63448
Organization:namePositive Group, javna delniška družbabe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
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:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
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
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:notesHolding company of a conglomerate that includes AO Pozitiv Teknolodzhizbe_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:notes9718077239 (fiscalcode-National Fiscal Code) (on 2017-09-27)(Tax Identification Number)be_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
LegalEntity:notesRegistration number: 9718077239 (tax identification number)ch_seco_sanctionsch-seco-63448
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
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:notesГруппа Позитиваeu_fsfeu-fsf-eu-10371-37
Organization:notesHolding company of a conglomerate that includes AO Pozitiv Teknolodzhizengeu_fsfeu-fsf-eu-10371-37
Organization:ogrnCode5177746006510ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Company:ogrnCode5177746006510ext_ru_egrulru-inn-9718077239
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10371-37
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63448
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6766
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6766fr_tresor_gels_avoirfr-ga-6766
Organization:taxNumber9718077239frafr_tresor_gels_avoirfr-ga-6766
Organization:taxNumber9718077239eu_fsfeu-fsf-eu-10371-37
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63448
Organization:topicssanctioneu_fsfeu-fsf-eu-10371-37
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6766
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