Canonical ID: NK-PtarqfwCYakcRREJRhqWUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЛ. ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:address | 8 Preobrzhenskaya Square, Moscow, 107061 | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
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 | |||
Organization:address | 107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Company:address | ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:address | 107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:addressEntity | addr-df8556ba5970cee93e534837997687e726b5af13 | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Veřejná akciová společnost Positive Group | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Positive technologies | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | Spoločnosť Positive Group PJSC | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Positive Group, javna delniška družba | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:alias | Positive technologies | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Hrupa Pozytyv" | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:alias | Группа Позитива | rus | ch_seco_sanctions | ch-seco-63448 | |||
Organization:alias | Societatea publică pe acțiuni Positive Group | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Группа Позитива | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | Gruppa Pozitiva | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | sociedad anónima pública Positive Group | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Positive technologies | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:alias | Gruppa Pozitiva | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
LegalEntity:alias | Gruppa Pozitiva | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-9718077239 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:id | 260c3c20a8b99e45820a1760d659eafac76a0bf5 | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:id | 62b237a775dcb8835b201afeec3020181dd6db5f | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:id | 584b6114d853820c1eb9b8a13620de38f073fe56 | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:id | db8f6aa997b46a16175d959a67c12d70ce452cee | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:id | 3e33ae281332bf57839cb706961c3e7f9eae8a0e | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
LegalEntity:id | fc5935cf870d9d85a24d188edd62cb3d720b50f8 | ru_nsd_isin | ru-inn-9718077239 | ||||
Organization:id | 060276438c749dc9331f723f21c9faf6230501e7 | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | ||||
Company:id | 989569ca8ab3f022688d3a4b37b890f7e2b8ae88 | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:id | 8fd35a915fe3382746bf88070e015062a9d5399b | ru_nsd_isin | ru-inn-9718077239 | ||||
Organization:id | 73908b9cb66f9abab4acce5e07dfac8805710f11 | fr_tresor_gels_avoir | fr-ga-6766 | ||||
Company:incorporationDate | 2017-09-27 | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:incorporationDate | 2017-09-27 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:incorporationDate | 2017-09-27 | fr_tresor_gels_avoir | fr-ga-6766 | ||||
Organization:innCode | 9718077239 | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:innCode | 9718077239 | rus | ru_nsd_isin | ru-inn-9718077239 | |||
Company:innCode | 9718077239 | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6766 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9718077239 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-9718077239 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:name | Публічне акціонерне товариство "Група Позитив" | ukr | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | |||
Organization:name | Группа Позитива | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:name | Gruppa Pozitiva | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:name | Positive technologies | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:name | Positive Group PJSC | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:name | Positive Group PJSC | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ПОЗИТИВ" | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:name | Публичное акционерное общество "Группа Позитив" | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:name | Public Joint Stock Company Positive Group | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:name | Публічне акціонерне товариство "Група Позитив" | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:name | Societatea publică pe acțiuni Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Veřejná akciová společnost Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Gruppa Pozitiva | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive technologies | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive Group PJSC | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive Group, javna delniška družba | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Группа Позитива | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | sociedad anónima pública Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Spoločnosť Positive Group PJSC | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
LegalEntity:name | Positive Technologies | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:name | Positive Group PJSC | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
LegalEntity:name | Positive Group PJSC | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:name | Публичное акционерное общество "Группа Позитив" | rus | ru_nsd_isin | ru-inn-9718077239 | |||
LegalEntity:name | Акционерное общество "Группа Позитив" | rus | ru_nsd_isin | ru-inn-9718077239 | |||
Organization:notes | 9718077239 (fiscalcode-National Fiscal Code) (on 2017-09-27)(Tax Identification Number) | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:notes | Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:notes | Lieu 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 Russie | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
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 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:notes | Positive 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. | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:notes | Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz | eng | eu_fsf | eu-fsf-eu-10371-37 | |||
LegalEntity:notes | Registration number: 9718077239 (tax identification number) | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:notes | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:notes | Positive 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_sanctions | ch-seco-63448 | ||||
Organization:notes | Группа Позитива | eu_fsf | eu-fsf-eu-10371-37 | ||||
Company:ogrnCode | 5177746006510 | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:ogrnCode | 5177746006510 | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6766 | fr_tresor_gels_avoir | fr-ga-6766 | ||||
Organization:taxNumber | 9718077239 | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:taxNumber | 9718077239 | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6766 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10371-37 | ||||