Statements: LIMITED LIABILITY COMPANY PIK PLUS

Canonical ID: NK-k2gqmLQrwE8xrzefdVasHU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscowengus_ofac_sdnofac-47886
LegalEntity:address19 BARRIKADNAYA STREET, BUILDING 1, FLOOR 7, SUITE I, ROOM 7, MOSCOWengus_sam_exclusionsusgsa-s4mrs26tk
Organization:addressEntityaddr-12199346c64b2cf4841776e19c7901c797ed9483us_ofac_sdnofac-47886
Organization:countryruus_ofac_sdnofac-47886
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26tk
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26tk
Organization:idf555cd83387d5f10e0bdad2604ff4174de613115us_ofac_sdnofac-47886
LegalEntity:id8e454fb663ae99961fa7654659614c22e3a37393us_sam_exclusionsusgsa-s4mrs26tk
Organization:id6b4681d97e8185a1a6a36d720d5bc4620a880db1us_trade_cslofac-47886
Organization:nameLIMITED LIABILITY COMPANY PIK PLUSus_trade_cslofac-47886
Organization:nameLIMITED LIABILITY COMPANY PIK PLUSengus_ofac_sdnofac-47886
Organization:nameОбщество С Ограниченной Ответственностью ПИК Плюсrusus_ofac_sdnofac-47886
LegalEntity:nameLIMITED LIABILITY COMPANY PIK PLUSengus_sam_exclusionsusgsa-s4mrs26tk
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47886
Organization:registrationNumber1157746111995engus_ofac_sdnofac-47886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47886us_ofac_sdnofac-47886
Organization:taxNumber7703067812engus_ofac_sdnofac-47886
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26tk
Organization:topicssanctionus_ofac_sdnofac-47886
Organization:topicssanctionus_trade_cslofac-47886
LegalEntity:uniqueEntityIdUUNTBQL38TL6engus_sam_exclusionsusgsa-s4mrs26tk
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