LIMITED LIABILITY COMPANY PIK KORPORATSIYA - Sanctions record
216.73.216.176
04.08.2025 23:30:36
LIMITED LIABILITY COMPANY PIK KORPORATSIYA - Sanctions record

LIMITED LIABILITY COMPANY PIK KORPORATSIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Full name/Name LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Type Name

Addresses (1)

Street 19 Barrikadnaya Street, Building 1
City Moscow
Country Russian Federation
Postal code 1
Full address 19 Barrikadnaya Street, Building 1, Moscow, 123242, Russia

Identification documents (3)

Type Tax ID No.: 7703255661
Country Russian Federation
Type Registration Number: 1027739093843
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.08.2025. 22:27
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.