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 | ||||
Organization:address | 107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10371-37 | ||||
Company:address | ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 | ext_ru_egrul | ru-inn-9718077239 | ||||
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 | |||
LegalEntity:address | 8 Preobrzhenskaya Square, Moscow, 107061 | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:address | 107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:addressEntity | addr-df8556ba5970cee93e534837997687e726b5af13 | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:alias | Gruppa Pozitiva | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:alias | Spoločnosť Positive Group PJSC | slk | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:alias | Veřejná akciová společnost Positive Group | ces | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:alias | Spoločnosť Positive Group PJSC | slk | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:alias | Gruppa Pozitiva | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | Positive technologies | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | Группа Позитива | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:alias | Positive technologies | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:alias | sociedad anónima pública Positive Group | spa | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:alias | Societatea publică pe acțiuni Positive Group | ron | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:alias | Societatea publică pe acțiuni Positive Group | ron | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:alias | Positive Group, javna delniška družba | slv | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Hrupa Pozytyv" | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:alias | Veřejná akciová společnost Positive Group | ces | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
LegalEntity:alias | Группа Позитива | rus | ch_seco_sanctions | ch-seco-63448 | |||
LegalEntity:alias | Positive technologies | ch_seco_sanctions | ch-seco-63448 | ||||
LegalEntity:alias | Gruppa Pozitiva | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:alias | sociedad anónima pública Positive Group | spa | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:alias | Positive Group, javna delniška družba | slv | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-9718077239 | |||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:id | 544a9d62c58289d734633217ec24c5c2a6b28008 | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:id | 060276438c749dc9331f723f21c9faf6230501e7 | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
LegalEntity:id | 3e33ae281332bf57839cb706961c3e7f9eae8a0e | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:id | c95bd383648118852bac67811140b724ad3c96f9 | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:id | 8fd35a915fe3382746bf88070e015062a9d5399b | rus | ru_nsd_isin | ru-inn-9718077239 | |||
LegalEntity:id | fc5935cf870d9d85a24d188edd62cb3d720b50f8 | rus | ru_nsd_isin | ru-inn-9718077239 | |||
LegalEntity:id | b4b10680b85055d216871b140816db8ac04f5d87 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:id | ea60188437c478775d8ed664270a953712bb398a | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Company:id | 70579bf5e58d146b85a824207f6365261fe5ebac | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:id | 584b6114d853820c1eb9b8a13620de38f073fe56 | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:id | 9d2431e8afe9fe6c8dda0dfecfefed97d3096df9 | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
LegalEntity:incorporationDate | 2017-09-27 | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:incorporationDate | 2017-09-27 | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Company:incorporationDate | 2017-09-27 | ext_ru_egrul | ru-inn-9718077239 | ||||
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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9718077239 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
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:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
Organization:name | Группа Позитива | rus | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:name | Positive Group PJSC | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive technologies | eng | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:name | Positive Group, javna delniška družba | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
LegalEntity:name | Positive Technologies | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
LegalEntity:name | Акционерное общество "Группа Позитив" | rus | ru_nsd_isin | ru-inn-9718077239 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА ПОЗИТИВ" | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:name | Публичное акционерное общество "Группа Позитив" | rus | ru_nsd_isin | ru-inn-9718077239 | |||
Organization:name | Positive Group PJSC | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:name | Gruppa Pozitiva | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
Organization:name | Gruppa Pozitiva | eng | 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 | Public Joint Stock Company Positive Group | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:name | Публичное акционерное общество "Группа Позитив" | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Organization:name | Spoločnosť Positive Group PJSC | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive Group PJSC | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:name | sociedad anónima pública Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Gruppa Pozitiva | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Veřejná akciová společnost Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Positive technologies | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Группа Позитива | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:name | Societatea publică pe acțiuni Positive Group | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
LegalEntity:name | Positive Group PJSC | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:name | Positive Group PJSC | eng | eu_fsf | eu-fsf-eu-10371-37 | |||
Organization:name | Positive Group PJSC | eng | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:name | Группа Позитива | rus | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
Organization:name | Positive technologies | eng | be_fod_sanctions | eu-fsf-eu-10371-37 | |||
LegalEntity:notes | Registration number: 9718077239 (tax identification number) | 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 | ||||
Organization:notes | 9718077239 (fiscalcode-National Fiscal Code) (on 2017-09-27)(Tax Identification Number) | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:notes | Группа Позитива | eu_fsf | eu-fsf-eu-10371-37 | ||||
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 | |||
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 | 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 | 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 | 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.) | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
Organization:ogrnCode | 5177746006510 | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
Company:ogrnCode | 5177746006510 | ext_ru_egrul | ru-inn-9718077239 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||