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Company10 sanctions listsRussia

Public Joint Stock Company “PIK-specialized homebuilder”

First seen Feb 23, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Public Joint Stock Company “PIK-specialized homebuilder”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-RhMYT2EbVUQS6Q96sHDGt4
Registration Number
1027739137084
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Public Joint Stock Company “PIK-specialized homebuilder” appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • mc_fund_freezes
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION, 123242; Російська Федерація, 123242, м. Москва, вул. Барикадна, б. 19, будова 1 (Российськая Федерация, 123242, г. Москва, ул. Баррикадная, д. 19, строение 1); 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation; 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242; 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie; 19 Barrikadnaya Street, Building 1, Moscow, 123242; Fédération de Russie; 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia

Aliases (19)

Also Known As
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
PIK Specializált Fejlesztő Rt.
Публичное Акционерное Общество Пик Специализированный Застройщик
PIK-specialised developer JSC
Public Joint Stock Company "PIK-specialized homebuilder
PIK Group of Companies PJSC
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
ПАО "ПИК СЗ"
АО “ПИК специализированный застройщик”
Dezvoltatorul Specializat PIK, societate pe acțiuni
ПАО "ПИК-специализированный застройщик"
PIK Cégcsoport Nyrt.
ВАТ "ПІК-спеціалізований забудовник"
PJSC "PIK SHB"
Public Joint Stock Company ‘PIK-specialized homebuilder’
VAT "PIK-spetsializovanyi zabudovnyk"
АО ‘ПИК-специализированный застройщик’
АО “ПИК-специализированный застройщик”
PJSC PIK SHB

Identification Numbers

TypeNumber
ID Number770301001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.