Search OpenSanctions

LIMITED LIABILITY COMPANY PIK PLUS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PIK PLUS · LLC PIK+ · ООО "ПИК+" · Общество С Ограниченной Ответственностью ПИК Плюс · ТОВ "ПІК+"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7703067812`				[sources]
OGRN	`1157746111995`				[sources]
Registration number	`1157746111995`				[sources]
Tax Number	`7703067812`				[sources]
Status	not available				[sources]
Address	123242, Moscow, Barrikadnaya str. 19, p. 1, est. 1, est. 7, pom. I, room 7 · 123242, г. Москва, ул. Баррикадная, д. 19, стр. 1, эт. 7, пом. I, комн. 7 · 123242, м. Москва, вул. Барикадна, буд. 19, буд. 1, пов. 7, пом. I, кімн. 7 · 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-02-23

Relationships

Address
Full address	Country
19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow	Russia

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: ofac-47886 · ua-nazk-company-12628

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk