Lists of sanctions
216.73.216.150
16.06.2025 16:29:08

LIMITED LIABILITY COMPANY PIK PLUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

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

Addresses (1)

Street 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7
City Moscow
Country Russian Federation
Full address 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7703067812
Country Russian Federation
Type Registration Number: 1157746111995
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.06.2025. 15:15
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