PAKER SERVICE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | PAKER SERVICE |
|---|---|
| Full name/Name | PAKER SERVICE |
| Type | Name |
| Last name/Name | PACKER SERVICE |
|---|---|
| Full name/Name | PACKER SERVICE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Varshavskoe Shosse D. 1 Str. 6 Office 27 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Varshavskoe Shosse D. 1 Str. 6 Office 27, Moscow, 117105, Russia |
Identification documents (5)
| Type | Registration Number: 1067758006348 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718607570 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 17 Oct 2006 |
|---|
Historical data
No records
Updated: 09.04.2025. 00:15
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