Lists › OFAC SDN › ofac_sdn-47840
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47840.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER | primary |
| PJSC PIK SHB | alias (weak) |
Identifiers
| Tax ID No. | 7713011336 | Russia |
| Registration Number | 1027739137084 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia |
Same name on other lists
PIK Cégcsoport Nyrt. (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.