Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gruppa Pozitiva · Positive Group PJSC · Positive Group, javna delniška družba · Positive Technologies · Positive technologies · | [sources] | |||
Other name | Gruppa Pozitiva · Positive technologies · Public Joint Stock Company Positive Group · Группа Позитива · Публичное акционерное общество "Группа Позитив" · | [sources] | |||
Incorporation date | [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. · 107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION · 8 Preobrzhenskaya Square, Moscow, 107061 · 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 | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9
· ch-seco-63448
· fr-ga-6766
· ua-nazk-company-10056
· mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
· eu-fsf-eu-10371-37
· ru-inn-9718077239
· ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "ПРОРЫВНЫЕ ТЕХНОЛОГИИ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДЕНИС СЕРГЕЕВИЧ БАРАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |