Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY "PIC-CORPORATION" · LIMITED LIABILITY COMPANY PIK KORPORATSIYA · Pik-Korporatsiya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-РАЗВИТИЕ ТЕРРИТОРИЙ" · 3 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739093843 | [sources] | |||
INN | 7703255661 · ИНН 7703255661 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 9845003A8E53B14B6752 | [sources] | |||
OGRN | 1027739093843 | [sources] | |||
PermID | 4298446938 | [sources] | |||
Phone | +74959889635 | [sources] | |||
Tax Number | 7703255661 | [sources] | |||
Website | pik-group.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 123242, Moscow, Barrikadnaya str. 19, p. 1, bld. 1 · 123242, г. Москва, ул. Баррикадная, д. 19, стр. 1 · 123242, м. Москва, вул. Барикадна, буд. 19, буд. 1 · 19 Barrikadnaya Street, Building 1, 123242 Moscow · Barrikadnaya Ulitsa, 19, Str.1, MOSCOW, MOSCOW, 123242, Russia · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
lei-9845003A8E53B14B6752
· ru-inn-7703255661
· ofac-47843
· ua-nazk-company-12627
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
19 Barrikadnaya Street, Building 1, 123242 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ АЛЕКСАНДРОВИЧ ЛУКЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | - | - | - | |
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | 100 | - |