What sanctions lists is PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER on?

us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

Company9 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER

Q: Is PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER sanctioned?

Yes, PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

Q: When was PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER first sanctioned?

First designated on Feb 23, 2024.

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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 2026-04-28 · 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 (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

19 Barrikadnaya Street, Building 1, Moscow, 123242; 19 bld. 1, Barrikadnaya street, Moscou, 123242, Fédération de Russie; 19 bld. 1, Barrikadnaya street, Moscow, Russian Federation, 123242; 19 Barrikadnaya Street, Building 1 Moscow 123242 Russia; 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, RUSSIAN FEDERATION, 123242; Fédération de Russie

Aliases (17)

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

Identification Numbers

Type	Number
ID Number	770301001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.