Lists › EU Consolidated › eu_fsf-EU.10371.37
Spoločnosť Positive Group PJSC
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.10371.37.
Programs
Names and aliases
| Spoločnosť Positive Group PJSC | primary |
| Positive Group, javna delniška družba | alias (strong) |
| Societatea publică pe acțiuni Positive Group | alias (strong) |
| sociedad anónima pública Positive Group | alias (strong) |
| Positive Group PJSC | alias (strong) |
| Positive technologies | alias (strong) |
| Gruppa Pozitiva | alias (strong) |
| Veřejná akciová společnost Positive Group | alias (strong) |
| Группа Позитива | alias (strong) |
Identifiers
| National Fiscal Code | 9718077239 | RU |
Details
| Countries |  Russia |
| Addresses | sh. Shchelkovskoe, 23A, pomeshch. V kom. 33 Moscow RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.