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Canonical ID: NK-dAhi9gg33UuGCphAXZYWUu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:address | a/ya 15, Moscow, 129075 | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:address | 85 SHEREMETEVSKAYA ST., MOSCOW, 129075 | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Company:address | ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 20А СТР. 4, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:address | ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 20А СТР. 4, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7705445700 | ||||
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 | |||
Organization:address | P.O. Box 15, Moscow, 129075 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:address | 85 Sheremetevskaya St., Building 1, Moscow, 129075 | eng | us_ofac_sdn | ofac-28083 | |||
Organization:addressEntity | addr-01ac934063d57fee0c2f6163f56cbf50b5bd71a1 | us_ofac_sdn | ofac-28083 | ||||
Organization:addressEntity | addr-30ce66e560fa8dba5873993d3276f6036dea8bb1 | us_ofac_sdn | ofac-28083 | ||||
Organization:addressEntity | addr-2ea28d9bb6ad19452eb436e3a90b5c9cbfeb549b | us_ofac_sdn | ofac-28083 | ||||
Organization:addressEntity | addr-e0d093e3cf4dcc1b03d884530e8427e779dc8585 | us_ofac_sdn | ofac-28083 | ||||
Organization:alias | Joint Stock Company Transport Company Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:alias | Joint Stock Company Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:alias | Акционерное Общество Транспортная Компания Гранд Сервис Экспресс | rus | 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 | AO Grand Servis Ekspress | eng | us_ofac_sdn | ofac-28083 | |||
Organization:country | ru | us_ofac_sdn | ofac-28083 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrc6xbq | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86j2 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xbq | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86j1 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86j3 | ||||
Organization:id | c6efa2fe369738bfbe241ec6406d87c93299e5f2 | us_ofac_sdn | ofac-28083 | ||||
Organization:id | 8c349651db0ef7e1828cb30d16ba20b8d878be80 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:id | 9806d152ea27e58c93ca466589a2d5c99c1dcb2c | us_trade_csl | ofac-28083 | ||||
LegalEntity:id | 197be6618b7ee43ac1eba0f82406f012f0097989 | us_sam_exclusions | usgsa-s4mrc86j3 | ||||
LegalEntity:id | 9c2d0e7d221cb968e1b9ba3b1e33c6908a3ef80c | us_sam_exclusions | usgsa-s4mrc6xbq | ||||
LegalEntity:id | f6f8950f6f29d95d0ef78f5d6d788854c126e519 | us_sam_exclusions | usgsa-s4mrc86j2 | ||||
Company:id | fd630952bedfc14963085505415c612efbcf3875 | ext_ru_egrul | ru-inn-7705445700 | ||||
LegalEntity:id | ae9690587ed21e388047de82f02090b9844372f5 | us_sam_exclusions | usgsa-s4mrc86j1 | ||||
Company:id | 907c3fde66aee630896b9bfaeff76bd6c690e7a6 | ext_us_ofac_press_releases | ofac-pr-a137c96f1e642e51fbfd9e510461df2ff88437a8 | ||||
Company:incorporationDate | 2002-08-27 | ext_ru_egrul | ru-inn-7705445700 | ||||
Company:innCode | 7705445700 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:innCode | 7705445700 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
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 | ||||
LegalEntity:name | GRAND SERVICE EXPRESS | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
Organization:name | Grand Service Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:name | Гранд Сервис Экспресс | rus | us_ofac_sdn | ofac-28083 | |||
Company:name | Grand Service Express | eng | ext_us_ofac_press_releases | ofac-pr-a137c96f1e642e51fbfd9e510461df2ff88437a8 | |||
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 | JOINT STOCK COMPANY GRAND SERVICE EXPRESS | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
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 | |||
Organization:name | Акціонерне товариство Транспортна компанія "Гранд Сервіс Експрес" | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:name | GRAND SERVICE EXPRESS | us_trade_csl | ofac-28083 | ||||
LegalEntity:notes | (also GRAND SERVICE EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
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-s4mrc86j3 | |||
LegalEntity:notes | (also GRAND SERVICE EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
Company:ogrnCode | 1027739115172 | ext_ru_egrul | ru-inn-7705445700 | ||||
Organization:ogrnCode | 1027739115172 | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
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 | us_ofac_sdn | ofac-28083 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm889 | ext_us_ofac_press_releases | ofac-pr-a137c96f1e642e51fbfd9e510461df2ff88437a8 | ||||
Organization:taxNumber | 7705445700 | eng | us_ofac_sdn | ofac-28083 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86j2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86j3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86j1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28083 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28083 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xbq | ||||
LegalEntity:uniqueEntityId | MT2AVLCTKSL1 | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
LegalEntity:uniqueEntityId | SQPYN4WXGNK4 | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
LegalEntity:uniqueEntityId | G217VB3LNA63 | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
LegalEntity:uniqueEntityId | Y14ZYSFKNQW4 | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
Organization:weakAlias | JSC GSE | eng | us_ofac_sdn | ofac-28083 | |||
Organization:weakAlias | Grand Express | eng | us_ofac_sdn | ofac-28083 | |||
Organization:weakAlias | Гранд Экспресс | rus | us_ofac_sdn | ofac-28083 | |||