JOINT STOCK COMPANY GRAND SERVICE EXPRESS

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also AO GRAND SERVIS EKSPRESS, JOINT STOCK COMPANY GRAND SERVICE EXPRESS, JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS)

(also GRAND SERVICE EXPRESS)

Sanctions and listings5

Listed
10 Apr 2020
Effective
29 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jan 2020
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 28083treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
29 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
29 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
29 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	7705445700
Tax number	7705445700
Tax ID no	7705445700	Russia

Other names11

Also known as8

Акционерное Общество Транспортная Компания Гранд Сервис ЭкспрессJoint Stock Company Transport Company Grand Service ExpressJoint Stock Company Grand Service ExpressAO Grand Servis EkspressAO GRAND SERVIS EKSPRESSГранд Сервис ЭкспрессJOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESSGrand Service Express

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Grand ExpressJSC GSEГранд Экспресс

Addresses5

a/ya 15, Moscow, 129075
ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075
P.O. Box 15, Moscow, 129075
85 SHEREMETEVSKAYA ST., MOSCOW, 129075
85 Sheremetevskaya St., Building 1, Moscow, 129075

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