Lists of sanctions
18.188.198.91
18.12.2024 18:58:53

АО “ПИК специализированный застройщик”

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 16.12.2024

Names (8)

Full name/Name АО “ПИК специализированный застройщик”
Full name/Name Public Joint Stock Company “PIK-specialized homebuilder”
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 Dezvoltatorul Specializat PIK, societate pe acțiuni
Full name/Name PIK Group of Companies PJSC
Full name/Name PIK Specializált Fejlesztő Rt.

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 Other identification number: 770301001
Country Country not specified
Type Registration Number: 1027739137084
Country Country not specified
Type National Fiscal Code: 7713011336
Country Country not specified

Historical data

No records
Updated: 18.12.2024. 18:15
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