amisanctioned
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Home › Search › Public Joint Stock Company “PIK-specialized homebuilder” PIK Group of Companies PJSC АО “ПИК специализированный застройщик” PIK-specialised developer JSC Dezvoltatorul Specializat PIK, societate pe acțiuni »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság PIK Cégcsoport Nyrt. PIK Specializált Fejlesztő Rt.

Public Joint Stock Company “PIK-specialized homebuilder” PIK Group of Companies PJSC АО “ПИК специализированный застройщик” PIK-specialised developer JSC Dezvoltatorul Specializat PIK, societate pe acțiuni »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság PIK Cégcsoport Nyrt. PIK Specializált Fejlesztő Rt.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
PIK specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. · PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.