Lists › EU Consolidated › eu_fsf-EU.12601.63
PIK Cégcsoport Nyrt.
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12601.63.
Programs
Names and aliases
| PIK Cégcsoport Nyrt. | primary |
| »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság | alias (strong) |
| АО “ПИК специализированный застройщик” | alias (strong) |
| PIK-specialised developer JSC | alias (strong) |
| Dezvoltatorul Specializat PIK, societate pe acțiuni | alias (strong) |
| PIK Specializált Fejlesztő Rt. | alias (strong) |
| Public Joint Stock Company “PIK-specialized homebuilder” | alias (strong) |
| PIK Group of Companies PJSC | alias (strong) |
Identifiers
| National Fiscal Code | 7713011336 | 00 |
| Registration Number | 1027739137084 | 00 |
Details
| Countries |  Russia |
| Addresses | 19 bld. 1, Barrikadnaya street Moscow 123242 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.