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Canonical ID: NK-PtarqfwCYakcRREJRhqWUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Группа Позитива | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:notes | Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz | eng | eu_fsf | eu-fsf-eu-10371-37 | |||
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 | ||||
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 | ||||
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 | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
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 | |||
LegalEntity:notes | Principal place of business: Russian Federation | 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 | ||||
LegalEntity:notes | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:notes | Registration number: 9718077239 (tax identification number) | ch_seco_sanctions | ch-seco-63448 | ||||
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 | |||