Lists of sanctions
3.147.61.19
27.04.2025 15:52:20

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: 27.04.2025. 15:15
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