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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PIK GENPODRYAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД" · ООО "ПИК-ГЕНПОДРЯД" · Общество С Ограниченной Ответственностью ПИК Генподряд | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | US2NBSGRA2E1 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nazk-company-12626 · usgsa-s4mrs26s8 · ofac-47838 · ru-inn-9729297250For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ" | 49 | - | ||
| ООО "ИСТ КОНТЕХ" | 100 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЧЕРНЕВО" | 100 | - | ||
| LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS Sanctioned entity | - | - | - | |
| АО "МЕЖРЕГИОНОПТТОРГ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ДЕМЬЯНОВИЧ ХОДОСОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA Sanctioned entity | 99.9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 0.1 | - | ||