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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 | АО “ПИК специализированный застройщик” | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK Cégcsoport Nyrt. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | 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 Fejlesztő Rt. | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | Dezvoltatorul Specializat PIK, societate pe acțiuni | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:name | PIK-specialised developer JSC | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-75dae20887d2c7d6615cd72aa3ba725aa792bcd5 | ||||
Organization:notes | 7713011336 (fiscalcode-National Fiscal Code) (Tax Identification Number) | 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:notes | 770301001 (other-Other identification number) (KPP) | 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 | ||||