Lists › OFAC SDN › ofac_sdn-28083
GRAND SERVICE EXPRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28083.
Programs
Names and aliases
| GRAND SERVICE EXPRESS | primary |
| JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS | alias (strong) |
| JOINT STOCK COMPANY GRAND SERVICE EXPRESS | alias (strong) |
| JSC GSE | alias (weak) |
| AO GRAND SERVIS EKSPRESS | alias (strong) |
| GRAND EXPRESS | alias (weak) |
Identifiers
| Tax ID No. | 7705445700 | Russia |
Details
| Countries |  Russia |
| Addresses | 85 Sheremetevskaya St. Building 1 Moscow 129075 Russia; ul. Sheremetevskaya d. 85 Moscow 129075 Russia; P.O. Box 15 Moscow 129075 Russia; a/ya 15 Moscow 129075 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.