Lists of sanctions
13.58.169.1
27.01.2025 13:47:14

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: 27.01.2025. 13:16
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