OrganisationCurrently listed

Positive Group PJSC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-06-23
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 154809

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-09-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10371.37" logicalId="154809">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Positive Group, javna delniška družba" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="155186">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Positive Group PJSC" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155187">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Veřejná akciová společnost Positive Group" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155100">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea publică pe acțiuni Positive Group" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="155068">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima pública Positive Group" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="154986">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Positive Group PJSC" function="Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154814">
            <remark>Principal place of business: Russian Federation.
Place of registration: Russian Federation (107241, Moscow, 
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Positive technologies" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154813">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gruppa Pozitiva" function="" title="" nameLanguage="EN" strong="tru

Name on list: Positive Group PJSC
Programmes / regimes: UKR
Listed on: 2023-06-23
Last updated: 2024-09-13
Aliases: Positive technologies · Gruppa Pozitiva · Группа Позитива
Countries: Russia
Addresses: sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, 107241, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.10371.37
Fiscal code: 9718077239
Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Remarks: Principal place of business: Russian Federation. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Группа Позитива

OFAC SDN (US)Active listingID 31455

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>31455</uid>
    <lastName>AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FEDERAL SECURITY SERVICE)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>CAATSA - RUSSIA</program>
      <program>CYBER2</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>21395</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7718668887</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>153789</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>173957</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>139917</uid>
        <idType>Website</idType>
        <idNumber>www.ptsecurity.ru</idNumber>
      </id>
      <id>
        <uid>139918</uid>
        <idType>Website</idType>
        <idNumber>www.ptsecurity.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>49440</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC POSITIVE TECHNOLOGIES</lastName>
      </aka>
      <aka>
        <uid>49470</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>POZITIV TEKNOLODZHIZ, AO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47491</uid>
        <address1>d. 23A pom. V kom, 30, shosse Shchelkovskoe</address1>
        <city>Moscow</city>
        <postalCode>107241</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
Programmes / regimes: RUSSIA-EO14024 · CAATSA - RUSSIA · CYBER2 · NPWMD
Aliases: JSC POSITIVE TECHNOLOGIES · POZITIV TEKNOLODZHIZ, AO
Countries: Russia
Addresses: d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241, Russia
Identifiers: Tax ID No.: 7718668887
Website: www.ptsecurity.ru
Website: www.ptsecurity.com
Linked to (per list): FEDERAL SECURITY SERVICE
Remarks: (Linked To: FEDERAL SECURITY SERVICE)

SECO (Switzerland)Active listingID 63448

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="63448"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63451" main="true"><name ssid="63453" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Positive Group PJSC</value></name-part></name><name ssid="63454" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Positive technologies</value></name-part></name><name ssid="63455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gruppa Pozitiva</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Позитива</spelling-variant></name-part></name><day-month-year ssid="63452" day="27" month="9" year="2017" calendar="Gregorian" quality="good"/></identity><justification ssid="81616">Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB.</justification><justification ssid="81617">Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63456">Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)</other-information><other-information ssid="81618">Registration number: 9718077239 (tax identification number)</other-information><other-information ssid="63458">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2024-12-12" publication-date="2024-12-13" effective-date="2024-12-13"><added><justification ssid="81616">Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB.</justification><justification ssid="81617">Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets.</justification><other-information ssid="63456">Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)</other-information><other-information ssid="81618">Registration number: 9718077239 (tax identification number)</other-information><other-information ssid="63458">Principal place of business: Russian Federation</other-information></added><removed><justification ssid="63449">Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).</justification><justification ssid="63450">Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.</justification><

Name on list: Positive Group PJSC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-06-28
Last updated: 2024-12-13
Aliases: Positive technologies · Gruppa Pozitiva · Группа Позитива
Remarks: Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB. Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Registration number: 9718077239 (tax identification number) Principal place of business: Russian Federation

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Federal Security ServiceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FEDERAL SECURITY SERVICE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.