Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is PIK Cégcsoport Nyrt. on a sanctions list?

Q: Is PIK Cégcsoport Nyrt. on a sanctions list?

Yes. PIK Cégcsoport Nyrt. is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. PIK Cégcsoport Nyrt. appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/16/2024.

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Aliases (7)

»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság·akaАО “ПИК специализированный застройщик”·akaPIK-specialised developer JSC·akaDezvoltatorul Specializat PIK, societate pe acțiuni·akaPIK Specializált Fejlesztő Rt.·akaPublic Joint Stock Company “PIK-specialized homebuilder”·akaPIK Group of Companies PJSC·aka

Addresses

19 bld. 1, Barrikadnaya street, Moscow, 123242, RUSSIAN FEDERATION

ID Documents

National Fiscal Code: 7713011336 · UNKNOWN
Other identification number: 770301001 · UNKNOWN
Registration Number: 1027739137084 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is PIK Cégcsoport Nyrt. on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/16/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.