Active SanctionorganizationID: NK-Utuih5A2YYBWifsnQ67Scy
Limited Liability Company Pik Korporatsiya
Общество С Ограниченной Ответственностью ПИК Корпорация
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Pik Korporatsiya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Pik Korporatsiya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ПИК Корпорация |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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