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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PIK PLUS · Общество С Ограниченной Ответственностью ПИК Плюс | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157746111995 | [sources] | |||
| Tax Number | 7703067812 | [sources] | |||
| Unique Entity ID | UUNTBQL38TL6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19 BARRIKADNAYA STREET, BUILDING 1, FLOOR 7, SUITE I, ROOM 7, MOSCOW · 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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, Floor 7, Suite I, Room 7, Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |