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Spoločnosť Positive Group PJSC

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗

Listed on · 1

EU_FSF
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.