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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Utuih5A2YYBWifsnQ67ScyOrganization:address123242, Moscow, Barrikadnaya str. 19, p. 1, bld. 1engua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:address123242, м. Москва, вул. Барикадна, буд. 19, буд. 1ukrua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyCompany:addressMoskva, ul. Barrikadnaya, d. 19, str. 1, MOSCOW, MOSCOW, 123242, Russiapermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:address19 Barrikadnaya Street, Building 1, 123242 Moscowengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyCompany:addressД.19, БАРРИКАДНАЯ СТР.1, МОСКВА, 123242ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:addressУЛ. БАРРИКАДНАЯ, Д.19, СТР.1, МОСКВА, 123242ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:addressBarrikadnaya Ulitsa, 19, Str.1, MOSCOW, MOSCOW, 123242, Russiapermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:address123242, г. Москва, ул. Баррикадная, д. 19, стр. 1rusua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:addressEntityaddr-e61d3f744a4dab8e55ed557aae3bb757ed4946acengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:countryruua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:countryruengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyCompany:countryrupermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyLegalEntity:countryrurusru_nsd_isinru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:id730edaed6271f11f599c336c0ea036be1fe9539dext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:id303dba6458ee5321baa54982dec2b4d4bf500c36ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyLegalEntity:id418803d158dbd835191d053d0146d20e30490f12rusru_nsd_isinru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:id37b6f91b0e8f68d54cb53285a7b4147ce971f1dbua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:id7275b72accc15078864affa12998cd9f42cfe18aext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:idf440edcb3d363d84837d2cf5c6758c7d0f0bd6c1us_trade_cslofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:id528648d8f6538e355528320c9ce292f64109ee51engus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:id3f8e0c1124981ab88366818e0330d20a62f83579ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:id1d502f3aca7774d6517cf6e9f32b18561396d535permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:incorporationDate2002-08-21permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:incorporationDate2000-08-23ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:incorporationDate2002-08-21ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:innCode7703255661ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:innCodeИНН 7703255661ua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyLegalEntity:innCode7703255661rusru_nsd_isinru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:jurisdictionruext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:jurisdictionruext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:jurisdictionrupermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:kppCode770301001ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:leiCode9845003A8E53B14B6752permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:leiCode9845003A8E53B14B6752ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:modifiedAt2023-07-17ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:namePik-Korporatsiya OOOpermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyLegalEntity:nameОбщество с ограниченной ответственностью "ПИК - Корпорация"rusru_nsd_isinru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameОбщество С Ограниченной Ответственностью ПИК Корпорацияengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-РАЗВИТИЕ ТЕРРИТОРИЙ"ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ"ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameLIMITED LIABILITY COMPANY PIK KORPORATSIYAengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameLIMITED LIABILITY COMPANY PIK KORPORATSIYAus_trade_cslofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК-КОРПОРАЦІЯ"ukrua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ"rusua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameLIMITED LIABILITY COMPANY "PIC-CORPORATION"engua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ"ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:ogrnCode1027739093843ua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyCompany:ogrnCode1027739093843ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyCompany:permId4298446938permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:phone+74959889635permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:registrationNumber1027739093843engus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:registrationNumber1027739093843ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyCompany:sourceUrl https://permid.org/1-4298446938permidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47843engus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703255661ext_ru_egrulru-inn-7703255661
NK-Utuih5A2YYBWifsnQ67ScyOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-9845003A8E53B14B6752ext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12627/ua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyCompany:statusActivepermidlei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:statusACTIVEext_gleiflei-9845003A8E53B14B6752
NK-Utuih5A2YYBWifsnQ67ScyOrganization:taxNumber7703255661engus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:topicssanctionengus_ofac_sdnofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:topicssanctionus_trade_cslofac-47843
NK-Utuih5A2YYBWifsnQ67ScyOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12627
NK-Utuih5A2YYBWifsnQ67ScyCompany:website https://pik-group.ru/permidlei-9845003A8E53B14B6752
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