GRAND SERVICE EXPRESS

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · a.k.a.
• JOINT STOCK COMPANY GRAND SERVICE EXPRESS · a.k.a.
• JSC GSE · a.k.a.
• AO GRAND SERVIS EKSPRESS · a.k.a.
• GRAND EXPRESS · a.k.a.

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

Identifiers

• Tax ID No.: 7705445700 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209