Lists › OFAC SDN › ofac_sdn-47843
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47843.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PIK KORPORATSIYA | primary |
Identifiers
| Tax ID No. | 7703255661 | Russia |
| Registration Number | 1027739093843 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
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.