Keep updated
Get in touch
| 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] | |||
| Other name | 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, RUS, 129075 · 85 Sheremetevskaya St., Building 1, 129075 Moscow · P.O. Box 15, 129075 Moscow · a/ya 15, 129075 Moscow · | [sources] | |||
| Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres · ru-inn-7705445700 · usgsa-s4mrc6xbq · ofac-28083 · usgsa-s4mrc86j3 · usgsa-s4mrc86j1 · usgsa-s4mrc86j2For 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 | |
| 85 Sheremetevskaya St., Building 1, 129075 Moscow | Russia | |
| a/ya 15, 129075 Moscow | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Nikolaevich Ganov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Nikolaevich Ganov Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ul. Sheremetevskaya, d. 85, str. 1, 129075 Moscow | Russia |
| P.O. Box 15, 129075 Moscow | Russia |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | - | - | - |