GRAND SERVICE EXPRESS
GRAND SERVICE EXPRESS is found actively sanctioned on 1 sanction list.
GRAND SERVICE EXPRESS is subject to . See the individual lists below.
View Citation
We have found 5 different aliases by which GRAND SERVICE EXPRESS is known as:
- AO GRAND SERVIS EKSPRESS
- JSC GSE
- GRAND EXPRESS
- JOINT STOCK COMPANY GRAND SERVICE EXPRESS
- JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
Country
Russia
Our sanctions database shows 4 different Addresses for GRAND SERVICE EXPRESS:
Address 1 : 85 Sheremetevskaya St. Building 1 Moscow Russia 129075
Address 2 : P.O. Box 15 Moscow Russia 129075
Address 3 : ul. Sheremetevskaya d. 85 str. 1 Moscow Russia 129075
Address 4 : a/ya 15 Moscow Russia 129075
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7705445700
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GRAND SERVICE EXPRESS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.