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LIMITED LIABILITY COMPANY PIK GENPODRYAD

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY PIK GENPODRYAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PIK GENPODRYAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД" · Общество С Ограниченной Ответственностью ПИК Генподряд				[sources]
Incorporation date	2020-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9729297250`				[sources]
KPP	`772901001`				[sources]
OGRN	`1207700210343`				[sources]
Registration number	`1207700210343`				[sources]
Tax Number	`9729297250`				[sources]
Unique Entity ID	`US2NBSGRA2E1`				[sources]
Address	35 NIKULINSKAYA STREET, BUILDING 1, FLOOR 5, ROOM PART 19, MOSCOW · 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow · УЛ НИКУЛИНСКАЯ Д. 35 СТР. 1, Г.МОСКВА, 119361 · УЛ. НИКУЛИНСКАЯ Д. 35 СТР. 1, Г.МОСКВА, 119361				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ ИНЖЕНЕРНЫЕ РЕШЕНИЯ"	49	2022-07-14	-

Show more (23)

Directors
Director	Role	Start date	End date
ИГОРЬ ОЛЕГОВИЧ РЯБЧЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-07	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26s8 · ofac-47838 · ru-inn-9729297250

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-ND246NUzb78qy6GVLr2RJf?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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Use the API License in bulk

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	0.1	2020-06-30	2023-12-23
LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity	99.9	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБЛОК"	0.1	2023-11-03	-
LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity	-	-	-