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Positive Group PJSC

Sanctioned entity

Positive Group PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gruppa Pozitiva · Positive Group PJSC · Positive Group, javna delniška družba · Positive Technologies · Positive technologies · 10 more...				[sources]
Other name	Gruppa Pozitiva · Positive technologies · Public Joint Stock Company Positive Group · Группа Позитива · Публичное акционерное общество "Группа Позитив" · 1 more...				[sources]
Incorporation date	2017-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9718077239`				[sources]
KPP	`771801001`				[sources]
OGRN	`5177746006510`				[sources]
Registration number	not available				[sources]
Tax Number	`9718077239`				[sources]
Address	107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33. · 8 Preobrzhenskaya Square, Moscow, 107061 · Д. 23А, ЩЁЛКОВСКОЕ, МОСКВА, 107241 · Російська Федерація, 107241, м. Москва, шосе Щолковське, буд. 23А (прим. V, кімн. 33) · Ш. ЩЁЛКОВСКОЕ Д. 23А, МОСКВА, 107241				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Registration number: 9718077239 (Tax Identification Number)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Группа Позитива

— EU Financial Sanctions Files (FSF), 2024-10-02

Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2024-09-17

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

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОРЫВНЫЕ ТЕХНОЛОГИИ"	100	2021-04-30	-

Directors
Director	Role	Start date	End date
ДЕНИС СЕРГЕЕВИЧ БАРАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-06	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Federal Public Service Finance	UKR	2023-06-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Entity List (EL) - Bureau of Industry and Security	-	2021-11-04	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 · ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv · mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 · ua-nazk-company-10056 · fr-ga-6766 · eu-fsf-eu-10371-37 · ru-inn-9718077239 · ch-seco-63448

For experts: raw data explorer

Factsheet Descriptions Data sources

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