Statements: JOINT STOCK COMPANY GRAND SERVICE EXPRESS

Canonical ID: NK-dAhi9gg33UuGCphAXZYWUu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Sheremetevskaya, d. 85, str. 1, 129075 Moscowengus_ofac_sdnofac-28083
Organization:addressa/ya 15, 129075 Moscowengus_ofac_sdnofac-28083
Organization:address85 Sheremetevskaya St., Building 1, 129075 Moscowengus_ofac_sdnofac-28083
Organization:addressP.O. Box 15, 129075 Moscowengus_ofac_sdnofac-28083
Organization:addressEntityaddr-75700ddc4495f094ca4e5bcbfed0e68f51957c29engus_ofac_sdnofac-28083
Organization:addressEntityaddr-b943b437851fa2589ccda98e368827b5a87d251aengus_ofac_sdnofac-28083
Organization:addressEntityaddr-f84a2271df6b0268e704a69f2b6c58bed35e6125engus_ofac_sdnofac-28083
Organization:addressEntityaddr-59880c3164a1f746e20cd3451b1ba6a49742bcd3engus_ofac_sdnofac-28083
Organization:aliasJoint Stock Company Transport Company Grand Service Expressengus_ofac_sdnofac-28083
Organization:aliasАкционерное Общество Транспортная Компания Гранд Сервис Экспрессrusus_ofac_sdnofac-28083
Organization:aliasJoint Stock Company Grand Service Expressengus_ofac_sdnofac-28083
Organization:aliasAO Grand Servis Ekspressengus_ofac_sdnofac-28083
Organization:countryruengus_ofac_sdnofac-28083
Organization:id6d7b18e856203f926a2ce5701ba4a07e0cfcc434engus_ofac_sdnofac-28083
Organization:nameГранд Сервис Экспрессrusus_ofac_sdnofac-28083
Organization:nameGrand Service Expressengus_ofac_sdnofac-28083
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-28083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28083engus_ofac_sdnofac-28083
Organization:taxNumber7705445700engus_ofac_sdnofac-28083
Organization:topicssanctionengus_ofac_sdnofac-28083
Organization:weakAliasJSC GSEengus_ofac_sdnofac-28083
Organization:weakAliasGrand Expressengus_ofac_sdnofac-28083
Organization:weakAliasГранд Экспрессrusus_ofac_sdnofac-28083
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