Lists of sanctions
18.222.57.238
28.04.2025 22:14:33

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: 28.04.2025. 21:16
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