GRAND SERVICE EXPRESS
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 28083 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 28083
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| GRAND SERVICE EXPRESS | Primary name |
| AO GRAND SERVIS EKSPRESS | Alias |
| JOINT STOCK COMPANY GRAND SERVICE EXPRESS | Alias |
| JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS | Alias |
| GRAND EXPRESS | Weak alias |
| JSC GSE | Weak alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}