OFAC UID 28083 · SDN · Entity
GRAND SERVICE EXPRESS
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jan 29, 2020
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