Active SanctionorganizationID: NK-PtarqfwCYakcRREJRhqWUe
Positive Group PJSC
Публичное акционерное общество "Группа Позитив"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Positive Group PJSC is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Positive Group PJSC |
| Cyrillic Alias | Публичное акционерное общество "Группа Позитив" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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