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Limited Liability Company Pozitivinfo

Sanctioned entity

Limited Liability Company Pozitivinfo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY POZITIVINFO · Limited Liability Company Pozitivinfo · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗИТИВИНФО" · Общество С Ограниченной Ответственностью Позитивинфо				[sources]
Incorporation date	2009-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3904605140`				[sources]
KPP	`390601001`				[sources]
OGRN	`1093925003677`				[sources]
Registration number	`1093925003677`				[sources]
Tax Number	`3904605140`				[sources]
Address	42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad · УЛ ПЕЧАТНАЯ Д. 26А, Калининградская область, 236005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСПЕКТ"	100	2021-09-03	-
Limited Liability Company Prospekt	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИТАЛЬЕВИЧ КОВАЛЕНКО	ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ СЕРГЕЕВИЧ СТАРЧЕНКОВ	-	2020-04-03	-
ЕЛЕНА ВЛАДИМИРОВНА МИЛЬСКАЯ	-	2021-05-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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)153,474

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

External dataset · Russia · FNS

Source data IDs: NK-R6Fjsf7PWZVX5KBVtGEFhY · rupep-company-45907 · ua-nazk-company-11224 · ofac-46044 · ru-inn-3904605140

For experts: raw data explorer

Factsheet Data sources

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