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Grand Service Express

On the SDN listEntityUKRAINE-EO13685

Grand Service Express (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · aka
  • JOINT STOCK COMPANY GRAND SERVICE EXPRESS · aka
  • AO GRAND SERVIS EKSPRESS · aka

Addresses on file

  • 85 Sheremetevskaya St., Building 1, Moscow 129075, Russia
  • ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075, Russia
  • P.O. Box 15, Moscow 129075, Russia
  • a/ya 15, Moscow 129075, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'.