Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:addressулица Баррикадная, дом 19, строение 1, Москва, 123242ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:address123242, Російська Федерація, м. Москва, вул. Барикадна, б. 19, буд 1ukrua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:address123242, Russian Federation, Moscow, st. Barrikadnaya, 19, building 1engua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Company:addressBarrikadnaya Ulitsa, 19, Str.1, MOSCOW, MOSCOW, 123242, Russiapermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:addressUl. Barrikadnaya, D.19, Str.1, MOSCOW, MOSCOW, 123242, Russiapermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:address123242, Российская Федерация, г. Москва, ул. Баррикадная, д. 19, стр. 1rusua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:address19 Barrikadnaya Street, Building 1, 123242 Moscowengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:address19, bld. 1, Barrikadnaya str., Moscow, 123242ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:addressУЛИЦА БАРРИКАДНАЯ, дом 19, СТР.1, Москва, 123242ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:addressEntityaddr-fa9f5c5ea751b8d413207bfe8d4a2a4e437fec55engus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4LegalEntity:countryrurusru_nsd_isinru-inn-7713011336
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:countryruua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:countryruengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Company:countryrupermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:id76ec803d33816f4780034ae1249dbfe5221ca5baext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:idcae593b0774a7830505e77290ab5da47fbd15e15permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:idb976b57a94451bef7e2f4be16f902e54bc29fcfcus_trade_cslofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4LegalEntity:ide443fa826e8b12d9abe2b5c7c415bb451ee34d0erusru_nsd_isinru-inn-7713011336
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:idd31a0bc8365be9fa300ce4d5d7e6e0070f08221cext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:id183e267fbc90a74f4c4c6ba84bc489784c6e5c35ua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:id3f4fe47d66e7449ee284f92acd3853e83067f52cengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:incorporationDate1994-09-20ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:incorporationDate2002-08-30permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:innCode7713011336ua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4LegalEntity:innCode7713011336rusru_nsd_isinru-inn-7713011336
NK-RhMYT2EbVUQS6Q96sHDGt4Company:jurisdictionrupermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:jurisdictionruext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:legalFormПубличные акционерные обществаext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:leiCode253400H5ZKVZTW6E7Q13ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:leiCode253400H5ZKVZTW6E7Q13permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:modifiedAt2024-02-08ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:namePJSC "Pik-Specialized Developer"engua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК"rusua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:nameПубличное акционерное общество "ПИК-специализированный застройщик"ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:namePIK Spetsializirovannyi Zastroyshchik PAOpermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІК-СПЕЦІАЛІЗОВАНИЙ ЗАБУДОВНИК"ukrua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4LegalEntity:nameПубличное акционерное общество "Группа Компаний ПИК"rusru_nsd_isinru-inn-7713011336
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:namePUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:nameПубличное Акционерное Общество Пик Специализированный Застройщикengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:namePUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERus_trade_cslofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:ogrnCode1027739137084ua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Company:permId4295887016permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:phone+74955059733permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:registrationNumber1027739137084ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:registrationNumber1027739137084engus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Company:ricCodePIKK.MMpermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47840engus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400H5ZKVZTW6E7Q13ext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:sourceUrl https://permid.org/1-4295887016permidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1679/ua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:statusACTIVEext_gleiflei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Company:statusActivepermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:taxNumber7713011336engus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Company:tickerPIKKpermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-1679
NK-RhMYT2EbVUQS6Q96sHDGt4Company:topicscorp.publicpermidlei-253400H5ZKVZTW6E7Q13
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:topicssanctionus_trade_cslofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:topicssanctionengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Organization:weakAliasPJSC PIK SHBengus_ofac_sdnofac-47840
NK-RhMYT2EbVUQS6Q96sHDGt4Company:website https://pik-group.ru/permidlei-253400H5ZKVZTW6E7Q13
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