GRAND SERVICE EXPRESS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 30.01.2020 |
Names (6)
| Last name/Name | GRAND SERVICE EXPRESS |
|---|---|
| Full name/Name | GRAND SERVICE EXPRESS |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY GRAND SERVICE EXPRESS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY GRAND SERVICE EXPRESS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC GSE |
|---|---|
| Full name/Name | JSC GSE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AO GRAND SERVIS EKSPRESS |
|---|---|
| Full name/Name | AO GRAND SERVIS EKSPRESS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRAND EXPRESS |
|---|---|
| Full name/Name | GRAND EXPRESS |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | ul. Sheremetevskaya d. 85 str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Sheremetevskaya d. 85 str. 1, Moscow, 129075, Russia |
| Street | P.O. Box 15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | P.O. Box 15, Moscow, 129075, Russia |
| Street | 85 Sheremetevskaya St. Building 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 85 Sheremetevskaya St. Building 1, Moscow, 129075, Russia |
| Street | a/ya 15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | a/ya 15, Moscow, 129075, Russia |
Identification documents (2)
| Type | Tax ID No.: 7705445700 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 03:16
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