Is Gruppa Pozitiva sanctioned?

Yes, Gruppa Pozitiva appears on 7 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl.

What sanctions lists is Gruppa Pozitiva on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl

When was Gruppa Pozitiva first sanctioned?

First designated on May 27, 2023.

Organization7 sanctions listsRussia

Gruppa Pozitiva

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Gruppa Pozitiva
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-PtarqfwCYakcRREJRhqWUe
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Gruppa Pozitiva appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

107241, Moscou, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.; 8 Preobrzhenskaya Square, Moscow, 107061; Російська Федерація, 107241, м. Москва, шосе Щолковське, буд. 23А (прим. V, кімн. 33); 107241, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION

Aliases (13)

Also Known As
Группа Позитива
Публичное акционерное общество "Группа Позитив"
Public Joint Stock Company Positive Group
Positive Technologies
Veřejná akciová společnost Positive Group
Positive Group, javna delniška družba
Societatea publică pe acțiuni Positive Group
Positive Group PJSC
Spoločnosť Positive Group PJSC
Публічне акціонерне товариство "Група Позитив"
sociedad anónima pública Positive Group
Positive technologies
Publichne aktsionerne tovarystvo "Hrupa Pozytyv"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.