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LIMITED LIABILITY COMPANY PIK PLUS
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY PIK PLUS is the kind of corporate name that usually points to a property, construction, or development vehicle rather than a consumer brand. By our assessment, its main job is legal and organizational: it is set up to hold projects, contracts, or assets under the PIK name. The strength of a company like this is clarity in the registry and a clean liability wrapper, which matters a lot in project business. The drawback is that the public usually sees almost none of the substance behind it, so the name can feel thinner than the work inside it. In practice, such firms are part of the machinery behind buildings and developments, not the thing people talk about over a table. It sits in the middle of the Russian corporate landscape as a specialist legal unit, and that is exactly how it reads.
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