On official sanctions lists
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
25 names and spellings · found in 18 data sources · on 9 official sanctions lists
Also known as
- Публичное Акционерное Общество Пик Специализированный Застройщик
- Dezvoltatorul Specializat PIK, societate pe acțiuni
- Public Joint Stock Company “PIK-specialized homebuilder”
- PIK Spetsializirovannyi Zastroyshchik PAO
- PIK Specializált Fejlesztő Rt.
- PJSC "PIK SHB"
- »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
- PIK Group of Companies PJSC
- ПАО "ПИК СЗ"
- ПАО "ПИК-специализированный застройщик"
- Публичное акционерное общество "ПИК-специализированный застройщик"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК"
- PJSC "PIK-SPECIALIZED DEVELOPER"
- Public Joint Stock Company "PIK-specialized homebuilder
- АО “ПИК специализированный застройщик”
- ВАТ "ПІК-спеціалізований забудовник"
- PIK-specialised developer JSC
- PIK Cégcsoport Nyrt.
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ ПИК"
- АО “ПИК-специализированный застройщик”
- VAT "PIK-spetsializovanyi zabudovnyk"
- АО ‘ПИК-специализированный застройщик’
- Public Joint Stock Company ‘PIK-specialized homebuilder’
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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