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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO GRAND SERVIS EKSPRESS · Grand Service Express · JOINT STOCK COMPANY GRAND SERVICE EXPRESS · JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · Акционерное общество Транспортная компания "Гранд Сервис Экспресс" · | [sources] | |||
| Alias | AO Grand Servis Ekspress · Aktsionerne tovarystvo Transportna kompaniia "Hrand Servis Ekspres" · Joint Stock Company Grand Service Express · Joint Stock Company Transport Company Grand Service Express · Акционерное Общество Транспортная Компания Гранд Сервис Экспресс | [sources] | |||
| Weak alias | Grand Express · JSC GSE · Гранд Экспресс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705445700 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027739115172 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7705445700 | [sources] | |||
| Unique Entity ID | G217VB3LNA63 · MT2AVLCTKSL1 · SQPYN4WXGNK4 · Y14ZYSFKNQW4 | [sources] | |||
| Address | 129075, м. Москва, вул. Шереметьївська, буд. 85, будівля 1 (поверх 5, приміщення І, кімната 25) · 85 SHEREMETEVSKAYA ST., MOSCOW, 129075 · 85 Sheremetevskaya St., Building 1, Moscow, 129075 · P.O. Box 15, Moscow, 129075 · a/ya 15, Moscow, 129075 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRAND SERVICE EXPRESS)
(also JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS, JOINT STOCK COMPANY GRAND SERVICE EXPRESS, AO GRAND SERVIS EKSPRESS)
(also GRAND SERVICE EXPRESS)
(also GRAND SERVICE EXPRESS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrc6xbq · ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres · usgsa-s4mrc86j3 · usgsa-s4mrc86j2 · ru-inn-7705445700 · ofac-28083 · usgsa-s4mrc86j1 · ofac-pr-a137c96f1e642e51fbfd9e510461df2ff88437a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Nikolaevich Ganov Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 15, Moscow, 129075 | Russia |
| a/ya 15, Moscow, 129075 | Russia |
| 85 Sheremetevskaya St., Building 1, Moscow, 129075 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" | 100 | - |
| Alexander Nikolaevich Ganov Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Treasury Sanctions Illegitimate Russian-Backed Crimean Officials and Railroad Company Linking Crimea to Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | - | - | - |