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 · Public Joint Stock Company “PIK-specialized homebuilder · Public Joint Stock Company “PIK-specialized homebuilder” · АО “ПИК-специализированный застройщик” | [sources] | |||
Weak alias | PJSC PIK SHB | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 770301001 | [sources] | |||
INN | 5003049684 · 7713011336 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400H5ZKVZTW6E7Q13 | [sources] | |||
OGRN | 1027739137084 · 1045000909469 | [sources] | |||
PermID | 4295887016 | [sources] | |||
Phone | +74955059733 | [sources] | |||
Registration number | 1027739137084 · US7SV7TG4NM5 | [sources] | |||
Reuters Instrument Code | PIKK.MM | [sources] | |||
Stock ticker symbol | PIKK | [sources] | |||
Tax Number | 7713011336 | [sources] | |||
Unique Entity ID | US7SV7TG4NM5 | [sources] | |||
Website | pik-group.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 19 BARRIKADNAYA STREET, BUILDING 1, MOSCOW, RUS, 123242 · 19 Barrikadnaya Street, Building 1, 123242 Moscow · 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie · 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation · 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
ofac-47840
· fr-ga-7802
· usgsa-s4mrs26sb
· rupep-company-38303
· ua-nazk-company-1679
· lei-253400H5ZKVZTW6E7Q13
· eu-fsf-eu-12601-63
· mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963
· NK-Rbicsr8aTDPtnd5Na6t6mn
· eu-oj-7862b5e99c898196464c4fbd719680b9b2c5c219
· ru-inn-7713011336
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Gordeyev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "СТАТУС ЛЭНД" | - | - | - | |
ООО "СТАТУС ЛЭНД" | - | - | - |