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Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:alias | АО “ПИК-специализированный застройщик” | rus | ch_seco_sanctions | ch-seco-86074 | |||
LegalEntity:alias | PIK Group of Companies PJSC | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:alias | Public Joint Stock Company “PIK-specialized homebuilder” | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:id | fc80cd0d8926411a75d4898af88032ae44f9d3c4 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:name | PIK-specialised developer JSC | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:notes | KPP: 770301001 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity: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. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine. As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:notes | Tax Identification Number: 7713011336 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:registrationNumber | 1027739137084 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86074 | ||||