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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:

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

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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"	-	-	-