Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:address | 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:address | 19 BARRIKADNAYA STREET, BUILDING 1, MOSCOW, RUS, 123242 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
LegalEntity:address | 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Company:address | УЛ. БАРРИКАДНАЯ Д.19 СТР.1, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:address | Ul. Barrikadnaya, D.19, Str.1, MOSCOW, MOSCOW, 123242, Russia | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
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, СТР.1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Organization:address | улица Баррикадная, дом 19, строение 1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
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, 123242 Moscow | eng | us_ofac_sdn | ofac-47840 | |||
Company:address | Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:addressEntity | addr-fa9f5c5ea751b8d413207bfe8d4a2a4e437fec55 | eng | us_ofac_sdn | ofac-47840 | |||
LegalEntity:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:alias | Public Joint Stock Company “PIK-specialized homebuilder” | 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 | 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 | ||||
LegalEntity:alias | PIK Group of Companies PJSC | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:alias | PIK Group of Companies PJSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
LegalEntity:alias | PJSC PIK SHB | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Company:alias | Public Joint Stock Company “PIK-specialized homebuilder” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:alias | АО “ПИК-специализированный застройщик” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:alias | PIK Group of Companies PJSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:country | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47840 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
LegalEntity:id | fc80cd0d8926411a75d4898af88032ae44f9d3c4 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:id | 5106688ddd51382300f9080e3a0d9da50cf40bba | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:id | c4cfe53c5d41e3dc2260227d754cb02faee0812b | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | dc9394858bd16651c6ef574a869c6eaa0f34ca37 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Company:id | ffefa277010dc18674061486861cc83141a43e47 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | b976b57a94451bef7e2f4be16f902e54bc29fcfc | us_trade_csl | ofac-47840 | ||||
Company:id | f3f3e5b10c6cd35de7c75f0492e6ad134ae16fb9 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:id | f8d420f55b47f6f79879c977bf986e589851c993 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Company:id | 13cae5d04bb54d36f7fb14d3904e9b726aecf682 | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:id | 7aeca33577a4c5561f468f743f44e7a6ab2abc65 | eng | us_ofac_sdn | ofac-47840 | |||
Organization:id | c7c1a6b2640c1c2fcf02b9d57679cb2f3f732e19 | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:id | e0c6f0a5ee380c841c2e305f8c4c086360ac827c | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:id | 0c2b0282347dc62d774c0ed6e3ad7d345fbe6361 | ext_gb_fca_firds | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:idNumber | 770301001 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Company:incorporationDate | 2002-08-30 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:incorporationDate | 1994-09-20 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:innCode | 7713011336 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:innCode | 7713011336 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:innCode | 7713011336 | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:jurisdiction | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:kppCode | 770301001 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-86074 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:leiCode | 253400H5ZKVZTW6E7Q13 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:leiCode | 253400H5ZKVZTW6E7Q13 | ext_gb_fca_firds | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:leiCode | 253400H5ZKVZTW6E7Q13 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:modifiedAt | 2024-02-08 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:name | PIK Group of Companies PJSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | ПАО "ПИК СЗ" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | ПАО "ПИК-специализированный застройщик" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Organization:name | Dezvoltatorul Specializat PIK, societate pe acțiuni | ron | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:name | PIK-specialised developer JSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | PIK-specialised developer JSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:name | PIK Spetsializirovannyi Zastroyshchik PAO | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:name | PIK-specialised developer JSC | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | PIK Cégcsoport Nyrt. | hun | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | АО “ПИК специализированный застройщик” | rus | 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 | PIK Specializált Fejlesztő Rt. | hun | 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 | ||||
Organization:name | PIK-specialised developer JSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
LegalEntity:name | PIK-specialised developer JSC | ch_seco_sanctions | ch-seco-86074 | ||||
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 | Публичное акционерное общество "ПИК-специализированный застройщик" | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Organization:name | Public Joint Stock Company “PIK-specialized homebuilder” | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | us_trade_csl | ofac-47840 | ||||
Organization:name | ВАТ "ПІК-спеціалізований забудовник" | ukr | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | |||
LegalEntity:notes | KPP: 770301001 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:notes | PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12601-63 | ||||