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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PIK GENPODRYAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД" · Общество С Ограниченной Ответственностью ПИК Генподряд | [sources] | |||
| Incorporation date | [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, RUS · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS Export controlled · Sanctioned entity | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ РЯБЧЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГРИГОРИЙ ДЕМЬЯНОВИЧ ХОДОСОК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity | 99.9 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМСТРОЙ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУЗЬМИНКИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГОЛЬЯНОВО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГП-ФР" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПАРКОВАЯ" | 100 | - |
| LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБЛОК" | 0.1 | - |