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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	2, МАРИИ ПОЛИВАНОВОЙ, Г.Москва, 60881948 · 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	2024-10-09	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
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНОПТТОРГ"	-	2021-09-30	-
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS	100	2021-10-25	-
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	-

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

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

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

Data sources

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,321

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) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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