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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] | |||
| Other name | PACKER SERVICE · 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 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 | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
tw-shtc-ae2ece68a16f8163016f6b85df49f8e821094319 · ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis · ofac-51559 · tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 · usgsa-s4mrvjrf1 · ru-inn-7718607570For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| 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 | |
| КОМПАНИС С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУКС ГЛОБАЛ ЛИМИТЕД | 100 | |||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУКС ГЛОБАЛ ЛИМИТЕД" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАМАКАН" | 100 | |||