LIMITED LIABILITY COMPANY PIK KORPORATSIYA - Sanctions record
18.116.26.90
29.04.2025 00:26:08
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: 28.04.2025. 23:15
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