Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:address | 19 Barrikadnaya Street, Building 1, Moscow, 123242 | eng | us_ofac_sdn | ofac-47840 | |||
LegalEntity:address | 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242 | ch_seco_sanctions | ch-seco-86074 | ||||
Company:address | УЛ. БАРРИКАДНАЯ Д.19 СТР.1, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:address | Російська Федерація, 123242, м. Москва, вул. Барикадна, б. 19, будова 1 (Российськая Федерация, 123242, г. Москва, ул. Баррикадная, д. 19, строение 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | |||
Organization:address | улица Баррикадная, дом 19, строение 1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Company:address | Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:address | 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:address | УЛИЦА БАРРИКАДНАЯ, дом 19, СТР.1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
LegalEntity:address | 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Company:address | Ul. Barrikadnaya, D.19, Str.1, MOSCOW, MOSCOW, 123242, Russia | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
LegalEntity:address | 19 BARRIKADNAYA STREET, BUILDING 1, MOSCOW, 123242 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Organization:addressEntity | addr-c54f5288e63726f7fc6d70bcc39b98e101e81c76 | us_ofac_sdn | ofac-47840 | ||||
Organization:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:alias | PIK Group of Companies PJSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:alias | VAT "PIK-spetsializovanyi zabudovnyk" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:alias | PIK Group of Companies PJSC | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:alias | АО “ПИК-специализированный застройщик” | rus | ch_seco_sanctions | ch-seco-86074 | |||
LegalEntity:alias | Public Joint Stock Company “PIK-specialized homebuilder” | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:alias | Dezvoltatorul Specializat PIK, societate pe acțiuni | ron | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:alias | PIK Specializált Fejlesztő Rt. | hun | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:alias | PIK Cégcsoport Nyrt. | hun | eu_fsf | eu-fsf-eu-12601-63 | |||
Company:alias | PIK Group of Companies PJSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:alias | PJSC PIK SHB | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Company:alias | АО “ПИК-специализированный застройщик” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:alias | Public Joint Stock Company “PIK-specialized homebuilder” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:alias | Public Joint Stock Company “PIK-specialized homebuilder” | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:country | ru | us_ofac_sdn | ofac-47840 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86074 | ||||
Company:country | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26sb | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26sb | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
Company:id | 13cae5d04bb54d36f7fb14d3904e9b726aecf682 | ext_ru_egrul | ru-inn-7713011336 | ||||
LegalEntity:id | e0c6f0a5ee380c841c2e305f8c4c086360ac827c | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:id | e567da23f818c3f56bf862740912e488790e81bb | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:id | a2dc243019875ff29c4728c20406e73ac0b545a5 | us_sam_exclusions | usgsa-s4mrs26sb | ||||
Organization:id | b976b57a94451bef7e2f4be16f902e54bc29fcfc | us_trade_csl | ofac-47840 | ||||
LegalEntity:id | 57b196717c2a407d6a417cbc4aee5a6f45c75808 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:id | 0c2b0282347dc62d774c0ed6e3ad7d345fbe6361 | ext_gb_fca_firds | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | e858904539fc5d6db4452482791567231d57b01b | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:id | 547548c26ccd68b8189dd3a97b5b312498dbd2c3 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:id | ffefa277010dc18674061486861cc83141a43e47 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | 1c4736be801ca0aeee3e9077e3cad58fc4eba042 | us_ofac_sdn | ofac-47840 | ||||
Company:id | 94a1c66b5d1f4caa250cb57833fe6a1c69d485a9 | fr_tresor_gels_avoir | fr-ga-7802 | ||||
Organization:id | 761797b277c0356b744c8141da6141f6b843be6a | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:id | 5106688ddd51382300f9080e3a0d9da50cf40bba | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | ||||
Organization:idNumber | 770301001 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:incorporationDate | 2002-08-30 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:incorporationDate | 1994-09-20 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:innCode | 7713011336 | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:innCode | 7713011336 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:innCode | 7713011336 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7802 | ||||
Company:jurisdiction | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:kppCode | 770301001 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:leiCode | 253400H5ZKVZTW6E7Q13 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:leiCode | 253400H5ZKVZTW6E7Q13 | ext_gb_fca_firds | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:leiCode | 253400H5ZKVZTW6E7Q13 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:modifiedAt | 2024-02-08 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:name | PIK Group of Companies PJSC | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | us_trade_csl | ofac-47840 | ||||
Company:name | PIK-specialised developer JSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:name | PIK-specialised developer JSC | ch_seco_sanctions | ch-seco-86074 | ||||
Company:name | PIK Spetsializirovannyi Zastroyshchik PAO | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | eng | us_ofac_sdn | ofac-47840 | |||
Organization:name | Публичное Акционерное Общество Пик Специализированный Застройщик | rus | us_ofac_sdn | ofac-47840 | |||
Organization:name | PIK-specialised developer JSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:name | АО “ПИК специализированный застройщик” | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK Specializált Fejlesztő Rt. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | Dezvoltatorul Specializat PIK, societate pe acțiuni | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK Cégcsoport Nyrt. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK Group of Companies PJSC | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | Public Joint Stock Company “PIK-specialized homebuilder” | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK-specialised developer JSC | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:name | Публичное акционерное общество "ПИК-специализированный застройщик" | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Organization:name | АО “ПИК специализированный застройщик” | rus | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:name | Public Joint Stock Company “PIK-specialized homebuilder” | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PIK Group of Companies PJSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PIK-specialised developer JSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PJSC "PIK SHB" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | Public Joint Stock Company "PIK-specialized homebuilder | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||