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LIMITED LIABILITY COMPANY PIK GENPODRYAD

Sanctioned entity

LIMITED LIABILITY COMPANY PIK GENPODRYAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PIK GENPODRYAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД" · Общество С Ограниченной Ответственностью ПИК Генподряд				[sources]
Incorporation date	2020-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9729297250`				[sources]
KPP	`772901001`				[sources]
OGRN	`1207700210343`				[sources]
Registration number	`1207700210343` · `US2NBSGRA2E1`				[sources]
Tax Number	`9729297250`				[sources]
Address	35 NIKULINSKAYA STREET, BUILDING 1, FLOOR 5, ROOM PART 19, MOSCOW, RUS · 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow · УЛ МАРИИ ПОЛИВАНОВОЙ Д. 9, Г.Москва, 119361				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ"	49	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТ КОНТЕХ"	100	2020-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЧЕРНЕВО"	100	2021-09-20	-
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНОПТТОРГ"	-	2021-09-30	-
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS	100	2021-10-25	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ДЕМЬЯНОВИЧ ХОДОСОК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PIK KORPORATSIYA	99.9	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦЦВЕТМЕД-ИНВЕСТ"	0.1	2020-06-30	-
LIMITED LIABILITY COMPANY PIK KORPORATSIYA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9729297250 · ofac-47838 · usgsa-s4mrs26s8 · ua-nazk-company-12626

For experts: raw data explorer

Factsheet Data sources

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