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Canonical ID: NK-dAhi9gg33UuGCphAXZYWUu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 85 Sheremetevskaya St., Building 1, 129075 Moscow | eng | us_ofac_sdn | ofac-28083 | |||
Organization:address | P.O. Box 15, 129075 Moscow | eng | us_ofac_sdn | ofac-28083 | |||
Organization:address | 129075, м. Москва, вул. Шереметьївська, буд. 85, будівля 1 (поверх 5, приміщення І, кімната 25) | ukr | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | |||
LegalEntity:address | 85 SHEREMETEVSKAYA ST., MOSCOW, RUS, 129075 | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 20А СТР. 4, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:address | ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 20А СТР. 4, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:address | ul. Sheremetevskaya, d. 85, str. 1, 129075 Moscow | eng | us_ofac_sdn | ofac-28083 | |||
Organization:address | a/ya 15, 129075 Moscow | eng | us_ofac_sdn | ofac-28083 | |||
Organization:addressEntity | addr-59880c3164a1f746e20cd3451b1ba6a49742bcd3 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:addressEntity | addr-75700ddc4495f094ca4e5bcbfed0e68f51957c29 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:addressEntity | addr-b943b437851fa2589ccda98e368827b5a87d251a | eng | us_ofac_sdn | ofac-28083 | |||
Organization:addressEntity | addr-f84a2271df6b0268e704a69f2b6c58bed35e6125 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:alias | Joint Stock Company Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:alias | Joint Stock Company Transport Company Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:alias | Aktsionerne tovarystvo Transportna kompaniia "Hrand Servis Ekspres" | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:alias | Акционерное Общество Транспортная Компания Гранд Сервис Экспресс | rus | us_ofac_sdn | ofac-28083 | |||
Organization:alias | AO Grand Servis Ekspress | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Company:id | fd630952bedfc14963085505415c612efbcf3875 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:id | 9806d152ea27e58c93ca466589a2d5c99c1dcb2c | us_trade_csl | ofac-28083 | ||||
Organization:id | 6d7b18e856203f926a2ce5701ba4a07e0cfcc434 | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:id | 31ea80a71de74297d01ed27e5796b7341e583bda | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:id | 680ed7723430b1ea3984cc9ec742f3798f63a40e | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
LegalEntity:id | 705ebd5dea1ac6368463f0c45cca2864a4bf4b2d | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
LegalEntity:id | 2e3d760ff44bc6988ee5ba92cb5fb2cb990de1f9 | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
Organization:id | 06c23d48839e7cb3a306aea244c201a468dce067 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Company:incorporationDate | 2002-08-27 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:innCode | 7705445700 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Company:innCode | 7705445700 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ "ГРАНД СЕРВИС ЭКСПРЕСС" | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ "ГРАНД СЕРВИС ЭКСПРЕСС" | ext_ru_egrul | ru-inn-7705445700 | ||||
LegalEntity:name | AO GRAND SERVIS EKSPRESS | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:name | GRAND SERVICE EXPRESS | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Organization:name | GRAND SERVICE EXPRESS | us_trade_csl | ofac-28083 | ||||
Organization:name | Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:name | JOINT STOCK COMPANY GRAND SERVICE EXPRESS | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
Organization:name | Гранд Сервис Экспресс | rus | us_ofac_sdn | ofac-28083 | |||
LegalEntity:name | JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
Organization:name | Акционерное общество Транспортная компания "Гранд Сервис Экспресс" | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:name | Акціонерне товариство Транспортна компанія "Гранд Сервіс Експрес" | ukr | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS, JOINT STOCK COMPANY GRAND SERVICE EXPRESS, AO GRAND SERVIS EKSPRESS) | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
LegalEntity:notes | (also GRAND SERVICE EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
LegalEntity:notes | (also GRAND SERVICE EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
LegalEntity:notes | (also GRAND SERVICE EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
Organization:ogrnCode | 1027739115172 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Company:ogrnCode | 1027739115172 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-28083 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28083 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:taxNumber | 7705445700 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:topics | sanction | us_trade_csl | ofac-28083 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:uniqueEntityId | SQPYN4WXGNK4 | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
LegalEntity:uniqueEntityId | Y14ZYSFKNQW4 | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:uniqueEntityId | MT2AVLCTKSL1 | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
LegalEntity:uniqueEntityId | G217VB3LNA63 | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
Organization:weakAlias | Grand Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:weakAlias | JSC GSE | eng | us_ofac_sdn | ofac-28083 | |||
Organization:weakAlias | Гранд Экспресс | rus | us_ofac_sdn | ofac-28083 | |||