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Grand Service Express

Sanctioned

Акционерное Общество Транспортная Компания Гранд Сервис Экспресс

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28083

Asset freeze

2020-01-29activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Joint Stock Company Grand Service ExpressAlias
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC GSEWeak alias
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество Транспортная Компания Гранд Сервис ЭкспрессAlias
ru
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Grand Service ExpressPrimary name
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Grand ExpressWeak alias
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Гранд Сервис ЭкспрессAlias
ru
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Гранд ЭкспрессWeak alias
ru
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Transport Company Grand Service ExpressAlias
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AO Grand Servis EkspressAlias
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7705445700TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
28083
SHA-256
52bccc731cc71c7978a88044e3a5ff66ac02c7a8a089928cd9b2b0032684a591
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
28083OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28083
SHA-256
52bccc731cc71c7978a88044e3a5ff66ac02c7a8a089928cd9b2b0032684a591
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
28083
SHA-256
1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)