On a sanctions listentity
GRAND SERVICE EXPRESS
GRAND SERVICE EXPRESS is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (3)
- JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS (aka)
- JOINT STOCK COMPANY GRAND SERVICE EXPRESS (aka)
- AO GRAND SERVIS EKSPRESS (aka)
Addresses
- 85 Sheremetevskaya St., Building 1, Moscow 129075, Russia
- ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075, Russia
- P.O. Box 15, Moscow 129075, Russia
- a/ya 15, Moscow 129075, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'.