Active SanctionorganizationID: NK-ND246NUzb78qy6GVLr2RJf

Limited Liability Company Pik Genpodryad

Общество С Ограниченной Ответственностью ПИК Генподряд

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Limited Liability Company Pik Genpodryad has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Pik Genpodryad
Cyrillic AliasОбщество С Ограниченной Ответственностью ПИК Генподряд
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1207700210343 / 9729297250
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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