Active SanctionorganizationID: NK-ejgEy2GcNVoeFsAVGpQ9Wf
Paker Service
Общество с ограниченной ответственностью "Пакер Сервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Paker Service (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Paker Service |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пакер Сервис" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vladimirovich Khotimskiy
Дмитрий Владимирович Хотимский
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Stanislav Konstantinovich Kuznetsov
Кузнецов Станислав Константинович
Ilya Vasilyevich Shestakov
Шестаков Илья Васильевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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