LIMITED LIABILITY COMPANY PIK GENPODRYAD

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow, RU
35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow, RU

Identifiers

Tax ID No., 9729297250, RU; Registration Number, 1207700210343, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY PIK KORPORATSIYA Entity, Moscow
• LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Entity, Moscow