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LIMITED LIABILITY COMPANY PIK GENPODRYAD

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "PIK-GENPODRYAD" · LIMITED LIABILITY COMPANY PIK GENPODRYAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД" · Общество С Ограниченной Ответственностью ПИК Генподряд · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК-ГЕНПІДРЯД"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9729297250`				[sources]
OGRN	`1207700210343`				[sources]
Registration number	`1207700210343`				[sources]
Tax Number	`9729297250`				[sources]
Status	not available				[sources]
Address	119361, Moscow, int. ter. d. Ochakovo-Matveevskoe municipal district, 35, Nikulinskaya st., str. 1, floor 5, part of comp. 19 · 119361, г. Москва, вн. тер. г. муниципальный округ Очаково-Матвеевское, ул. Никулинская, д. 35, стр. 1, этаж 5, часть ком. 19 · 119361, м. Москва, вн. тер. муніципального округу Очаково-Матвіївське, вул. Нікулінська, буд. 35, буд. 1, поверх 5, частина кім. 19 · 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-02-23

Relationships

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 GENERAL CONTRACTOR MFS	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-12626 · ofac-47838

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Factsheet Data sources

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