Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | улица Баррикадная, дом 19, строение 1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Organization:address | Російська Федерація, 123242, м. Москва, вул. Барикадна, б. 19, будова 1 (Российськая Федерация, 123242, г. Москва, ул. Баррикадная, д. 19, строение 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | |||
Organization:address | 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:address | 19 Barrikadnaya Street, Building 1, 123242 Moscow | eng | us_ofac_sdn | ofac-47840 | |||
Company:address | Ul. Barrikadnaya, D.19, Str.1, MOSCOW, MOSCOW, 123242, Russia | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
LegalEntity:address | 19 BARRIKADNAYA STREET, BUILDING 1, MOSCOW, RUS, 123242 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
LegalEntity:address | 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:address | УЛИЦА БАРРИКАДНАЯ, дом 19, СТР.1, Москва, MOW, 123242 | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Company:address | Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:address | 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Company:address | УЛ. БАРРИКАДНАЯ Д.19 СТР.1, Г.МОСКВА, 123242 | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:address | 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:addressEntity | addr-fa9f5c5ea751b8d413207bfe8d4a2a4e437fec55 | eng | us_ofac_sdn | ofac-47840 | |||
Organization:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:addressEntity | addr-899aa43f42c6e43ee7588dbd239a719bc6bdb10c | ch_seco_sanctions | ch-seco-86074 | ||||
LegalEntity:alias | Public Joint Stock Company “PIK-specialized homebuilder” | ch_seco_sanctions | ch-seco-86074 | ||||
Company:alias | АО “ПИК-специализированный застройщик” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:alias | PIK Group of Companies PJSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:alias | Public Joint Stock Company “PIK-specialized homebuilder” | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:alias | PJSC PIK SHB | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:alias | VAT "PIK-spetsializovanyi zabudovnyk" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:alias | PIK Group of Companies PJSC | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:alias | Public Joint Stock Company “PIK-specialized homebuilder” | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:alias | PIK Group of Companies PJSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
LegalEntity:alias | АО “ПИК-специализированный застройщик” | rus | ch_seco_sanctions | ch-seco-86074 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47840 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86074 | ||||
Company:country | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7713011336 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:id | 7aeca33577a4c5561f468f743f44e7a6ab2abc65 | eng | us_ofac_sdn | ofac-47840 | |||
LegalEntity:id | fc80cd0d8926411a75d4898af88032ae44f9d3c4 | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:id | c7c1a6b2640c1c2fcf02b9d57679cb2f3f732e19 | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:id | e443fa826e8b12d9abe2b5c7c415bb451ee34d0e | rus | ru_nsd_isin | ru-inn-7713011336 | |||
Company:id | ffefa277010dc18674061486861cc83141a43e47 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | f943284d08335bce6e027463bcfd32790391fe49 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:id | b976b57a94451bef7e2f4be16f902e54bc29fcfc | us_trade_csl | ofac-47840 | ||||
LegalEntity:id | f8d420f55b47f6f79879c977bf986e589851c993 | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Company:id | f3f3e5b10c6cd35de7c75f0492e6ad134ae16fb9 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:id | 13cae5d04bb54d36f7fb14d3904e9b726aecf682 | ext_ru_egrul | ru-inn-7713011336 | ||||
LegalEntity:id | e0c6f0a5ee380c841c2e305f8c4c086360ac827c | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:id | 5106688ddd51382300f9080e3a0d9da50cf40bba | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:id | dc9394858bd16651c6ef574a869c6eaa0f34ca37 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:idNumber | 770301001 | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:incorporationDate | 1994-09-20 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:incorporationDate | 2002-08-30 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:innCode | 7713011336 | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:innCode | 7713011336 | ext_ru_egrul | ru-inn-7713011336 | ||||
LegalEntity:innCode | 7713011336 | rus | ru_nsd_isin | ru-inn-7713011336 | |||
Company:innCode | 7713011336 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:jurisdiction | ru | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Company:kppCode | 770301001 | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:leiCode | 253400H5ZKVZTW6E7Q13 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Company:leiCode | 253400H5ZKVZTW6E7Q13 | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:modifiedAt | 2024-02-08 | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12601-63 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86074 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК" | ext_ru_egrul | ru-inn-7713011336 | ||||
Organization:name | PIK-specialised developer JSC | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | Публичное акционерное общество "ПИК-специализированный застройщик" | rus | ext_gleif | lei-253400H5ZKVZTW6E7Q13 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | us_trade_csl | ofac-47840 | ||||
Organization:name | ВАТ "ПІК-спеціалізований забудовник" | ukr | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | |||
Organization:name | ПАО "ПИК-специализированный застройщик" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | eng | us_sam_exclusions | usgsa-s4mrs26sb | |||
Company:name | PIK-specialised developer JSC | fra | fr_tresor_gels_avoir | fr-ga-7802 | |||
Organization:name | PJSC "PIK SHB" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | tw_shtc | tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 | ||||
Organization:name | АО “ПИК специализированный застройщик” | rus | eu_fsf | eu-fsf-eu-12601-63 | |||
LegalEntity:name | PIK-specialised developer JSC | ch_seco_sanctions | ch-seco-86074 | ||||
Organization:name | Public Joint Stock Company “PIK-specialized homebuilder” | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PIK Cégcsoport Nyrt. | hun | eu_fsf | eu-fsf-eu-12601-63 | |||
Company:name | PIK Spetsializirovannyi Zastroyshchik PAO | permid | lei-253400H5ZKVZTW6E7Q13 | ||||
Organization:name | PIK Specializált Fejlesztő Rt. | hun | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PIK-specialised developer JSC | fra | mc_fund_freezes | mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 | |||
Organization:name | Публичное Акционерное Общество Пик Специализированный Застройщик | rus | us_ofac_sdn | ofac-47840 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | eng | us_ofac_sdn | ofac-47840 | |||
Organization:name | PIK Group of Companies PJSC | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
Organization:name | ПАО "ПИК СЗ" | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
LegalEntity:name | Публичное акционерное общество "Группа Компаний ПИК" | rus | ru_nsd_isin | ru-inn-7713011336 | |||
Organization:name | Dezvoltatorul Specializat PIK, societate pe acțiuni | ron | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | PIK-specialised developer JSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | eu_fsf | eu-fsf-eu-12601-63 | ||||
Organization:name | PIK Group of Companies PJSC | eng | eu_fsf | eu-fsf-eu-12601-63 | |||
Organization:name | Public Joint Stock Company "PIK-specialized homebuilder | ua_nsdc_sanctions | ua-nsdc-31733-vat-pik-specializovanij-zabudovnik | ||||
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 |