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Canonical ID: NK-ejgEy2GcNVoeFsAVGpQ9Wf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Varshavskoe Shosse D. 1 Moscow 117105 Russia | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:address | 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). | ukr | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | |||
Company:address | Ш. ВАРШАВСКОЕ Д. 1 СТР. 6, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7718607570 | ||||
LegalEntity:address | VARSHAVSKOE SHOSSE D. 1, STR. 6, OFFICE 27, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:address | Varshavskoe Shosse D. 1, Str. 6, Office 27, 117105 Moscow | eng | us_ofac_sdn | ofac-51559 | |||
Organization:addressEntity | addr-e36e69429832a42cf25d60e85e0b8dd8eb485178 | eng | us_ofac_sdn | ofac-51559 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Paker Servis" | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
LegalEntity:alias | PACKER SERVICE | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:id | 92214d5ba05e8271351d006a79dc34f0acdb33bd | us_trade_csl | ofac-51559 | ||||
Organization:id | cf08f5e27682b0e5c5fdcd1e2c417023cb0113d8 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
LegalEntity:id | c4a841891f75b8488e744d13a12b1bd09e2d44a2 | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Company:id | 6ffd1786eb07f224bb5a6a80735bcfd3d1e89e5a | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:id | 3f8c29082c62c8189e8a1b7b6be5e62df4bda6de | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:id | 0425c6c91ab09cb464501824e4e100fcd2973b7b | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Company:incorporationDate | 2006-10-17 | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:incorporationDate | 2006-10-17 | eng | us_ofac_sdn | ofac-51559 | |||
Organization:innCode | 7718607570 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Company:innCode | 7718607570 | ext_ru_egrul | ru-inn-7718607570 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7718607570 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:name | PAKER SERVICE | us_trade_csl | ofac-51559 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пакер Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | |||
Organization:name | Paker Service | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Organization:name | Общество с ограниченной ответственностью "Пакер Сервис" | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
LegalEntity:name | PAKER SERVICE | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
LegalEntity:name | PAKER SERVICE | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАКЕР СЕРВИС" | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:name | ПАКЕР СЕРВИС | eng | us_ofac_sdn | ofac-51559 | |||
Organization:name | PAKER SERVICE | eng | us_ofac_sdn | ofac-51559 | |||
Company:ogrnCode | 1067758006348 | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:ogrnCode | 1067758006348 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51559 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Organization:registrationNumber | 1067758006348 | eng | us_ofac_sdn | ofac-51559 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51559 | eng | us_ofac_sdn | ofac-51559 | |||
Organization:taxNumber | 7718607570 | eng | us_ofac_sdn | ofac-51559 | |||
Organization:topics | sanction | us_trade_csl | ofac-51559 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
LegalEntity:uniqueEntityId | YN6MYSNTZFG8 | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:weakAlias | Packer Service | eng | us_ofac_sdn | ofac-51559 | |||