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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/28083
uid: 28083
lastName: GRAND SERVICE EXPRESS
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[18776]/uid: 18776
idList/id[18776]/idType: Tax ID No.
idList/id[18776]/idNumber: 7705445700
idList/id[18776]/idCountry: Russia
idList/id[144141]/uid: 144141
idList/id[144141]/idType: Secondary sanctions risk:
idList/id[144141]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[44651]/uid: 44651
akaList/aka[44651]/type: a.k.a.
akaList/aka[44651]/category: strong
akaList/aka[44651]/lastName: JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
akaList/aka[44652]/uid: 44652
akaList/aka[44652]/type: a.k.a.
akaList/aka[44652]/category: strong
akaList/aka[44652]/lastName: JOINT STOCK COMPANY GRAND SERVICE EXPRESS
akaList/aka[44653]/uid: 44653
akaList/aka[44653]/type: a.k.a.
akaList/aka[44653]/category: weak
akaList/aka[44653]/lastName: JSC GSE
akaList/aka[44654]/uid: 44654
akaList/aka[44654]/type: a.k.a.
akaList/aka[44654]/category: strong
akaList/aka[44654]/lastName: AO GRAND SERVIS EKSPRESS
akaList/aka[44657]/uid: 44657
akaList/aka[44657]/type: a.k.a.
akaList/aka[44657]/category: weak
akaList/aka[44657]/lastName: GRAND EXPRESS
addressList/address[42932]/uid: 42932
addressList/address[42932]/address1: 85 Sheremetevskaya St.
addressList/address[42932]/address2: Building 1
addressList/address[42932]/city: Moscow
addressList/address[42932]/postalCode: 129075
addressList/address[42932]/country: Russia
addressList/address[42933]/uid: 42933
addressList/address[42933]/address1: ul. Sheremetevskaya
addressList/address[42933]/address2: d. 85
addressList/address[42933]/address3: str. 1
addressList/address[42933]/city: Moscow
addressList/address[42933]/postalCode: 129075
addressList/address[42933]/country: Russia
addressList/address[42935]/uid: 42935
addressList/address[42935]/address1: P.O. Box 15
addressList/address[42935]/city: Moscow
addressList/address[42935]/postalCode: 129075
addressList/address[42935]/country: Russia
addressList/address[42936]/uid: 42936
addressList/address[42936]/address1: a/ya 15
addressList/address[42936]/city: Moscow
addressList/address[42936]/postalCode: 129075
addressList/address[42936]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRANSPORT COMPANY GRAND SERVICE EXPRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/28083
uid: 28083
lastName: GRAND SERVICE EXPRESS
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[18776]/uid: 18776
idList/id[18776]/idType: Tax ID No.
idList/id[18776]/idNumber: 7705445700
idList/id[18776]/idCountry: Russia
idList/id[144141]/uid: 144141
idList/id[144141]/idType: Secondary sanctions risk:
idList/id[144141]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[44651]/uid: 44651
akaList/aka[44651]/type: a.k.a.
akaList/aka[44651]/category: strong
akaList/aka[44651]/lastName: JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
akaList/aka[44652]/uid: 44652
akaList/aka[44652]/type: a.k.a.
akaList/aka[44652]/category: strong
akaList/aka[44652]/lastName: JOINT STOCK COMPANY GRAND SERVICE EXPRESS
akaList/aka[44653]/uid: 44653
akaList/aka[44653]/type: a.k.a.
akaList/aka[44653]/category: weak
akaList/aka[44653]/lastName: JSC GSE
akaList/aka[44654]/uid: 44654
akaList/aka[44654]/type: a.k.a.
akaList/aka[44654]/category: strong
akaList/aka[44654]/lastName: AO GRAND SERVIS EKSPRESS
akaList/aka[44657]/uid: 44657
akaList/aka[44657]/type: a.k.a.
akaList/aka[44657]/category: weak
akaList/aka[44657]/lastName: GRAND EXPRESS
addressList/address[42932]/uid: 42932
addressList/address[42932]/address1: 85 Sheremetevskaya St.
addressList/address[42932]/address2: Building 1
addressList/address[42932]/city: Moscow
addressList/address[42932]/postalCode: 129075
addressList/address[42932]/country: Russia
addressList/address[42933]/uid: 42933
addressList/address[42933]/address1: ul. Sheremetevskaya
addressList/address[42933]/address2: d. 85
addressList/address[42933]/address3: str. 1
addressList/address[42933]/city: Moscow
addressList/address[42933]/postalCode: 129075
addressList/address[42933]/country: Russia
addressList/address[42935]/uid: 42935
addressList/address[42935]/address1: P.O. Box 15
addressList/address[42935]/city: Moscow
addressList/address[42935]/postalCode: 129075
addressList/address[42935]/country: Russia
addressList/address[42936]/uid: 42936
addressList/address[42936]/address1: a/ya 15
addressList/address[42936]/city: Moscow
addressList/address[42936]/postalCode: 129075
addressList/address[42936]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV