Is PAKER SERVICE sanctioned?

Yes, PAKER SERVICE appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is PAKER SERVICE on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

When was PAKER SERVICE first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

PAKER SERVICE

First seen Jan 10, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: PAKER SERVICE
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ejgEy2GcNVoeFsAVGpQ9Wf
Registration Number: 1067758006348
First Seen: Jan 10, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

PAKER SERVICE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow, 117105; 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).; Varshavskoe Shosse D. 1, Str. 6, Office 27 Moscow 117105 Russia

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Пакер Сервіс"
Paker Service
ПАКЕР СЕРВИС
Общество с ограниченной ответственностью "Пакер Сервис"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Paker Servis"
Packer Service

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PAKER SERVICECSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_ofac_sdnus_trade_csl

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.