First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
| Type | Number |
|---|---|
| ID Number | 770301001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.