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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Transportna kompaniia "Hrand Servis Ekspres" · GRAND SERVICE EXPRESS · Grand Service Express · АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ "ГРАНД СЕРВИС ЭКСПРЕСС" · АО ТРАНСПОРТНАЯ КОМПАНИЯ "ГРАНД СЕРВИС ЭКСПРЕСС" · | [sources] | |||
| Other name | AO GRAND SERVIS EKSPRESS · AO Grand Servis Ekspress · JOINT STOCK COMPANY GRAND SERVICE EXPRESS · JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · Joint Stock Company Grand Service Express · | [sources] | |||
| Weak alias | Grand Express · JSC GSE · Гранд Экспресс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705445700 · 7717552978 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027739115172 · 1067746366270 | [sources] | |||
| Registration number | SQPYN4WXGNK4 | [sources] | |||
| Tax Number | 7705445700 | [sources] | |||
| Unique Entity ID | SQPYN4WXGNK4 | [sources] | |||
| Address | 129075, м. Москва, вул. Шереметьївська, буд. 85, будівля 1 (поверх 5, приміщення І, кімната 25) · 85 SHEREMETEVSKAYA ST., MOSCOW, RUS, 129075 · 85 Sheremetevskaya St., Building 1, 129075 Moscow · P.O. Box 15, 129075 Moscow · a/ya 15, 129075 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrc6xbq · ua-nazk-company-4862 · ru-inn-7705445700 · rupep-company-48240 · ua-nabc-company-4862-joint-stock-company-transport-service-grand-service-express · ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres · ofac-28083For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sheremetevskaya, d. 85, str. 1, 129075 Moscow | Russia | |
| 85 Sheremetevskaya St., Building 1, 129075 Moscow | Russia | |
| a/ya 15, 129075 Moscow | Russia | |
| P.O. Box 15, 129075 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Nikolaevich Ganov Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГРАНД-МЕДИА" | 100 | |||
| ООО "ЮЖНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Nikolaevich Ganov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ГРАНД-МЕДИА" | - | - | - | |
| ООО "ГРАНД-МЕДИА" | - | - | - | |