Grand Service Express OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1166161186
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- AO Grand Servis Ekspress (a.k.a.)
- Grand Express (a.k.a.)
- JSC GSE (a.k.a.)
- Joint Stock Company Grand Service Express (a.k.a.)
- Joint Stock Company Transport Company Grand Service Express (a.k.a.)
- Акционерное Общество Транспортная Компания Гранд Сервис Экспресс (a.k.a.)
- Гранд Сервис Экспресс (a.k.a.)
- Гранд Экспресс (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗