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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PIK KORPORATSIYA · Pik-Korporatsiya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОРПОРАЦИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-РАЗВИТИЕ ТЕРРИТОРИЙ" · ООО "ПИК-КОРПОРАЦИЯ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703255661 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 9845003A8E53B14B6752 | [sources] | |||
| OGRN | 1027739093843 | [sources] | |||
| PermID | 4298446938 | [sources] | |||
| Phone | +74959889635 | [sources] | |||
| Registration number | 1027739093843 · USJXQWSYFGC7 | [sources] | |||
| Tax Number | 7703255661 | [sources] | |||
| Unique Entity ID | USJXQWSYFGC7 | [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 · Barrikadnaya Ulitsa, 19, Str.1, MOSCOW, MOSCOW, 123242, Russia · Moskva, ul. Barrikadnaya, d. 19, str. 1, MOSCOW, MOSCOW, 123242, Russia · УЛ. БАРРИКАДНАЯ Д.19 СТР.1, МОСКВА, 123242 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
usgsa-s4mrs26sf · ofac-47843 · lei-9845003A8E53B14B6752 · ua-nazk-company-12627 · ru-inn-7703255661For 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 | |
| 19 Barrikadnaya Street, Building 1, 123242 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИГАСТРОЙ" | 99.9 | - | ||
| LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity | 99.9 | - | ||
| ООО "ПИК-ИННОВАЦИИ" | 100 | - | ||
| ООО "ВЕСТА ХОЛДИНГ" | 75 | - | ||
| ООО "ПИК-ОФИС" | 100 | - | ||
| ООО "ПИК-ИТ" | 99.9 | - | ||
| Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" | 99.296929 | - | ||
| ООО "ПЕРСПЕКТИВА" | 99.99 | - | ||
| ООО "ПИК ТЕХНОЛОГИИ" | 99.9 | - | ||
| ООО "НРК" | 99.99999 | - | ||
| ООО "БИЛДЭКСПО" | 99.99 | - | ||
| ООО "ПИК СЕВЕРО-ЗАПАД" | 0.1 | - | ||
| ООО "ОБРАЗОВАТЕЛЬНЫЕ ПРОЕКТЫ ПИК-3" | 0.1 | - | ||
| ООО "ПИК-МОДУЛЬ" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНСТРОЙКОМПЛЕКС - ХХI ВЕК" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 99.999 | - | ||
| LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity | - | - | - | |
| Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" | 99.935 | - | ||
| ООО "ПИК-ФРАНШИЗА" | 0.1 | - | ||
| ООО "ПИК ИНТЕРНЕШНЛ" | 99.9 | - | ||
| ООО "УК КВАРТА" | 99.9 | - | ||
| ООО "ДЕЛА" | 1 | - | ||
| ООО "ПАРК ПРЕСНЯ" | 99.99 | - | ||
| ООО "ПИК-РЕСУРС" | 99.9 | - | ||
| ООО "ТРАЙДЕНТ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АЛЕКСАНДРОВИЧ ЛУКЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PIK-specialised developer JSC Sanctioned entity | 100 | - | ||
| PIK-specialised developer JSC Sanctioned entity | - | - | - | |