LIMITED LIABILITY COMPANY PIK KORPORATSIYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47843treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

LIMITED LIABILITY COMPANY PIK GENPODRYADSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Owned by1

PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	7703255661
ID number	1027739093843
INN code	7703255661
Registration number	1027739093843
Tax number	7703255661
Tax ID no	7703255661	Russia
Registration number	1027739093843	Russia

Other names2

Also known as2

Общество С Ограниченной Ответственностью ПИК КорпорацияОбщество с ограниченной ответственностью "ПИК - Корпорация"

Addresses1

19 Barrikadnaya Street, Building 1, Moscow, 123242

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