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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1027739093843 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 20.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.