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Canonical ID: NK-ejgEy2GcNVoeFsAVGpQ9Wf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | Varshavskoe Shosse D. 1, Str. 6, Office 27 Moscow 117105 Russia | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:address | Varshavskoe Shosse D. 1, Str. 6, Office 27, 117105 Moscow | eng | us_ofac_sdn | ofac-51559 | |||
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 | |||
Organization:addressEntity | addr-e36e69429832a42cf25d60e85e0b8dd8eb485178 | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:alias | PACKER SERVICE | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Paker Servis" | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:id | cf08f5e27682b0e5c5fdcd1e2c417023cb0113d8 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Organization:id | 3f8c29082c62c8189e8a1b7b6be5e62df4bda6de | eng | us_ofac_sdn | ofac-51559 | |||
Organization:id | 92214d5ba05e8271351d006a79dc34f0acdb33bd | us_trade_csl | ofac-51559 | ||||
Company:id | 6ffd1786eb07f224bb5a6a80735bcfd3d1e89e5a | ext_ru_egrul | ru-inn-7718607570 | ||||
LegalEntity:id | 0425c6c91ab09cb464501824e4e100fcd2973b7b | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
LegalEntity:id | 36a9d291f11ff7b1c91ed69b260cf819ed1d498b | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Company:incorporationDate | 2006-10-17 | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:incorporationDate | 2006-10-17 | eng | us_ofac_sdn | ofac-51559 | |||
Company:innCode | 7718607570 | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:innCode | 7718607570 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718607570 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7718607570 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718607570 | ||||
Organization:name | ПАКЕР СЕРВИС | rus | us_ofac_sdn | ofac-51559 | |||
Organization:name | PAKER SERVICE | us_trade_csl | ofac-51559 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАКЕР СЕРВИС" | ext_ru_egrul | ru-inn-7718607570 | ||||
LegalEntity:name | PAKER SERVICE | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:name | PAKER SERVICE | eng | us_ofac_sdn | ofac-51559 | |||
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 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пакер Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | |||
LegalEntity:name | PAKER SERVICE | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:ogrnCode | 1067758006348 | ua_nsdc_sanctions | ua-nsdc-32579-tovaristvo-z-obmezenou-vidpovidalnistu-paker-servis | ||||
Company:ogrnCode | 1067758006348 | ext_ru_egrul | ru-inn-7718607570 | ||||
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 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b4fd846e36f66aca34d10c7e25f574a7a725f68 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51559 | |||
LegalEntity:uniqueEntityId | YN6MYSNTZFG8 | eng | us_sam_exclusions | usgsa-s4mrvjrf1 | |||
Organization:weakAlias | Packer Service | eng | us_ofac_sdn | ofac-51559 | |||