PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER |
| Type | Name |
| Last name/Name | PJSC PIK SHB |
|---|---|
| Full name/Name | PJSC PIK SHB |
| Type | Alias |
| Quality | Weak |
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 (4)
| Type | Tax ID No.: 7713011336 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739137084 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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