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28083Grand service express#
Entity · on the OFAC SDN List since 2020-01-29 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
Addresses85 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
IdentifiersOFAC SDN 28083. Tax ID No. 7705445700 (Russia). Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: GRAND SERVICE EXPRESS. Aliases: JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS; JOINT STOCK COMPANY GRAND SERVICE EXPRESS; AO GRAND SERVIS EKSPRESS. Weak aliases: JSC GSE; GRAND EXPRESS
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2020-01-29.
United States Government work; public domain under 17 U.S.C. § 105.