PAKER SERVICE
Restricted
PAKER SERVICE is found actively sanctioned on 2 sanction lists.
PAKER SERVICE is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which PAKER SERVICE is known as:
- PACKER SERVICE
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for PAKER SERVICE:
Address 1 : Varshavskoe Shosse D. 1 Str. 6 Office 27 Moscow Russia 117105
Address 2 : VARSHAVSKOE SHOSSE D. 1 STR. 6, OFFICE 27 , MOSCOW , Russian Federation , 117105
ID Details
ID NUMBER : S4MRVJRF1
ID TYPE : SAM Number
ID NUMBER : 17 Oct 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067758006348
ID TYPE : Registration Number
ID NUMBER : 7718607570
ID TYPE : Tax ID No.
View Notes
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PAKER SERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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