LIMITED LIABILITY COMPANY PIK KORPORATSIYA

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

19 Barrikadnaya Street, Building 1, Moscow, 123242, RU
19 Barrikadnaya Street, Building 1, Moscow, 123242, RU

Identifiers

Tax ID No., 7703255661, RU; Registration Number, 1027739093843, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)

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 GENPODRYAD Entity, Moscow
• PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER Entity, Moscow