amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Группа Позитива Gruppa Pozitiva Positive technologies Positive Group PJSC sociedad anónima pública Positive Group Societatea publică pe acțiuni Positive Group Veřejná akciová společnost Positive Group Positive Group, javna delniška družba Spoločnosť Positive Group PJSC

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.