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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Paker Service · Общество с ограниченной ответственностью "Пакер Сервис" · ПАКЕР СЕРВИС · Товариство з обмеженою відповідальністю "Пакер Сервіс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Paker Servis" | [sources] | |||
| Weak alias | Packer Service | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718607570 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1067758006348 | [sources] | |||
| Registration number | 1067758006348 | [sources] | |||
| Tax Number | 7718607570 | [sources] | |||
| Unique Entity ID | YN6MYSNTZFG8 | [sources] | |||
| Address | VARSHAVSKOE SHOSSE D. 1, STR. 6, OFFICE 27, MOSCOW, RUS, 117105 · Varshavskoe Shosse D. 1, Str. 6, Office 27 Moscow 117105 Russia · Varshavskoe Shosse D. 1, Str. 6, Office 27, 117105 Moscow · Варшавське шосе, 1, вул. 6 офіс 27, м. Москва, 117105, Російська Федерація (Варшавское шоссе, 1, ул. 6, оф. 27, г. Москва, 117105, Российская Федерация, Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow 117105, Russian Federation). · Ш. ВАРШАВСКОЕ Д. 1 СТР. 6, Г.МОСКВА, 117105 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis · tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 · tw-shtc-ae2ece68a16f8163016f6b85df49f8e821094319 · ofac-51559 · ru-inn-7718607570 · usgsa-s4mrvjrf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Varshavskoe Shosse D. 1, Str. 6, Office 27, 117105 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕТЕММИ ФАЙНЕНС ЛТД." | 30 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУКС ГЛОБАЛ ЛИМИТЕД" | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| КОМПАНИС С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУКС ГЛОБАЛ ЛИМИТЕД | 100 |