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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dezvoltatorul Specializat PIK, societate pe acțiuni · PIK Cégcsoport Nyrt. · PIK Group of Companies PJSC · PIK Specializált Fejlesztő Rt. · PIK Spetsializirovannyi Zastroyshchik PAO · | [sources] | |||
| Other name | PIK Group of Companies PJSC · PJSC PIK SHB · Public Joint Stock Company “PIK-specialized homebuilder” · VAT "PIK-spetsializovanyi zabudovnyk" · АО “ПИК-специализированный застройщик” | [sources] | |||
| Weak alias | PJSC PIK SHB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 770301001 | [sources] | |||
| INN | 7713011336 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400H5ZKVZTW6E7Q13 | [sources] | |||
| OGRN | 1027739137084 | [sources] | |||
| PermID | 4295887016 | [sources] | |||
| Phone | +74955059733 | [sources] | |||
| Registration number | 1027739137084 | [sources] | |||
| Reuters Instrument Code | PIKK.MM | [sources] | |||
| Stock ticker symbol | PIKK | [sources] | |||
| Tax Number | 1027739137084 · 7713011336 | [sources] | |||
| Unique Entity ID | US7SV7TG4NM5 | [sources] | |||
| Website | www.pik.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 19 BARRIKADNAYA STREET, BUILDING 1, MOSCOW, RUS, 123242 · 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia · 19 Barrikadnaya Street, Building 1, 123242 Moscow · 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie · 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation
Tax Identification Number: 7713011336
KPP: 770301001
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. 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.
Principal place of business: Russian Federation
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.
PIK-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.
Adresse: 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 Russie
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-1f8532d6ec87539b7160477fbc6d3bd7c12528d0 · ru-inn-7713011336 · lei-253400H5ZKVZTW6E7Q13 · fr-ga-7802 · mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963 · ofac-47840 · eu-fsf-eu-12601-63 · ua-nsdc-31733-vat-pik-specializovanij-zabudovnik · ch-seco-86074 · eu-oj-7862b5e99c898196464c4fbd719680b9b2c5c219 · usgsa-s4mrs26sb · tw-shtc-f0a11f7bf352cedbb59265b705fee1e9b91ea006 · NK-Rbicsr8aTDPtnd5Na6t6mnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Barrikadnaya Street, Building 1, 123242 Moscow | Russia | |
| 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242 · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК СИСТЕМС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Gordeyev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕКС ТРЭЙД" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ПРОФИЛЬ" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПИК ХОЛДИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРЕН" | 0.01 |
| Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" | 100 |
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЕСК" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХЕКОМ" | 100 |
| ИВАН НИКОЛАЕВИЧ ПОЛАНДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕРВАНД ОНИКОВИЧ КАРАПЕТЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС ЛЭНД" | - | - | - |