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Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e858904539fc5d6db4452482791567231d57b01b | 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 Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK Specializált Fejlesztő Rt. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | АО “ПИК специализированный застройщик” | 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-specialised developer JSC | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:notes | 770301001 (other-Other identification number) (KPP) | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:notes | 7713011336 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
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. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:registrationNumber | 1027739137084 | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||