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ООО "ПИК-ПРОЕКТ"

Sanction-linked entity

ООО "ПИК-ПРОЕКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЕВРОПРОЕКТ" · ООО "ПИК-ПРОЕКТ"				[sources]
Incorporation date	2005-04-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713164519` · `7714599209`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739092039` · `1057746752403`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАРРИКАДНАЯ Д. 19 СТР. 1, МОСКВА, 123242				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АРТУР МУХАБОВИЧ МЕРЕМКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	99.99	2020-11-09	-
PIK-specialised developer JSC Sanctioned entity	0.01	2007-11-15	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПИК ДИЗАЙН"	-	-	-
ООО "ПИК ДИЗАЙН"	-	-	-