Statements: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER

Canonical ID: NK-RhMYT2EbVUQS6Q96sHDGt4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPIK-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_sanctionsch-seco-86074
LegalEntity:notesTax Identification Number: 7713011336ch_seco_sanctionsch-seco-86074
LegalEntity:notesKPP: 770301001ch_seco_sanctionsch-seco-86074
Organization:notesPIK-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.engeu_fsfeu-fsf-eu-12601-63
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12601-63
Company:notesPIK-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.frafr_tresor_gels_avoirfr-ga-7802
Organization:notesAdresse: 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 Russieframc_fund_freezesmc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963
Company:ogrnCode1027739137084ext_ru_egrulru-inn-7713011336
Company:permId4295887016permidlei-253400H5ZKVZTW6E7Q13
Company:phone+74955059733permidlei-253400H5ZKVZTW6E7Q13
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31733-vat-pik-specializovanij-zabudovnik
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86074
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47840
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7802
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12601-63
Organization:registrationNumber1027739137084eu_fsfeu-fsf-eu-12601-63
Company:registrationNumber1027739137084frafr_tresor_gels_avoirfr-ga-7802
Organization:registrationNumber1027739137084ext_gleiflei-253400H5ZKVZTW6E7Q13
LegalEntity:registrationNumber1027739137084ch_seco_sanctionsch-seco-86074
Organization:registrationNumber1027739137084engus_ofac_sdnofac-47840
Company:ricCodePIKK.MMpermidlei-253400H5ZKVZTW6E7Q13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47840engus_ofac_sdnofac-47840
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7802frafr_tresor_gels_avoirfr-ga-7802
Company:sourceUrl https://permid.org/1-4295887016permidlei-253400H5ZKVZTW6E7Q13
Company:statusActivepermidlei-253400H5ZKVZTW6E7Q13
Organization:statusACTIVEext_gleiflei-253400H5ZKVZTW6E7Q13
Organization:taxNumber7713011336engus_ofac_sdnofac-47840
Organization:taxNumber7713011336eu_fsfeu-fsf-eu-12601-63
Organization:taxNumber1027739137084ua_nsdc_sanctionsua-nsdc-31733-vat-pik-specializovanij-zabudovnik
Company:tickerPIKKpermidlei-253400H5ZKVZTW6E7Q13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sb
Organization:topicssanctionengus_ofac_sdnofac-47840
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7802
Organization:topicssanctionus_trade_cslofac-47840
Company:topicscorp.publicpermidlei-253400H5ZKVZTW6E7Q13
Organization:topicssanctionframc_fund_freezesmc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963
Organization:topicssanctioneu_fsfeu-fsf-eu-12601-63
LegalEntity:topicsexport.controltw_shtctw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31733-vat-pik-specializovanij-zabudovnik
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86074
LegalEntity:uniqueEntityIdUS7SV7TG4NM5engus_sam_exclusionsusgsa-s4mrs26sb
Organization:weakAliasPJSC PIK SHBengus_ofac_sdnofac-47840
Company:website https://www.pik.ru/permidlei-253400H5ZKVZTW6E7Q13
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