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PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER

Public listed company · Sanctioned entity
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePIK Spetsializirovannyi Zastroyshchik PAO · PJSC "Pik-Specialized Developer" · PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІК-СПЕЦІАЛІЗОВАНИЙ ЗАБУДОВНИК" · 5 more...[sources]
Weak aliasPJSC PIK SHB[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739137084[sources]
INN7713011336[sources]
KeywordsБізнес олігархів та членів їх сімей · Промисловість[sources]
KPP770301001[sources]
LEI253400H5ZKVZTW6E7Q13[sources]
OGRN1027739137084[sources]
PermID4295887016[sources]
Phone+74955059733[sources]
Reuters Instrument CodePIKK.MM[sources]
Stock ticker symbolPIKK[sources]
Tax Number7713011336[sources]
Websitepik-group.ru[sources]
StatusACTIVE · Active[sources]
Address123242, Russian Federation, Moscow, st. Barrikadnaya, 19, building 1 · 123242, Российская Федерация, г. Москва, ул. Баррикадная, д. 19, стр. 1 · 123242, Російська Федерація, м. Москва, вул. Барикадна, б. 19, буд 1 · 19 Barrikadnaya Street, Building 1, 123242 Moscow · 19, bld. 1, Barrikadnaya str., Moscow, 123242 · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ofac-47840 · ru-inn-7713011336 · ua-nazk-company-1679 · rupep-company-38303 · lei-253400H5ZKVZTW6E7Q13 · NK-Rbicsr8aTDPtnd5Na6t6mn

For experts: raw data explorer