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Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Tax Identification Number: 7713011336 | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:notes | KPP: 770301001 | ch_seco_sanctions | ch-seco-86074 | ||||
Company:notes | PIK-specialised developer JSC est un conglomérat russe exerçant ses activités dans le secteur de l’immobilier et de la construction. Par l’intermédiaire de filiales telles que “Inzhteploprogress”, PIK-specialised developer JSC a financé le recrutement de personnel pour les unités militaires et les entreprises militaires privées russes opérant en Ukraine sous le commandement du ministère russe de la défense. PIK-specialised developer JSC a donc soutenu financièrement des actions qui menacent l’intégrité territoriale de l’Ukraine. En tant qu’entreprise de premier plan dans le secteur de l’immobilier et de la construction, PIK-specialised developer JSC intervient en outre dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:notes | Adresse: 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie Type d’entité: société par actions Numéro d’enregistrement: 1027739137084 Numéro d’identification fiscale: 7713011336 KPP: 770301001 Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12601-63 | ||||
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 | |||