АО “ПИК специализированный застройщик”
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 16.12.2024 |
| Decision links (1) | 16.12.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (8)
| Full name/Name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság |
|---|
| Full name/Name | PIK Cégcsoport Nyrt. |
|---|
| Full name/Name | PIK-specialised developer JSC |
|---|---|
| Description | PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. |
| Full name/Name | PIK Specializált Fejlesztő Rt. |
|---|
| Full name/Name | Public Joint Stock Company “PIK-specialized homebuilder” |
|---|
| Full name/Name | PIK Group of Companies PJSC |
|---|
| Full name/Name | АО “ПИК специализированный застройщик” |
|---|
| Full name/Name | Dezvoltatorul Specializat PIK, societate pe acțiuni |
|---|
Addresses (1)
| Street | 19 bld. 1, Barrikadnaya street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATION |
Identification documents (3)
| Type | National Fiscal Code: 7713011336 |
|---|---|
| Country | Country not specified |
| Type | Other identification number: 770301001 |
|---|---|
| Country | Country not specified |
| Type | Registration Number: 1027739137084 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.