US Treasury / OFAC
GRAND SERVICE EXPRESS
Organisation · ofac-28083
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 85 Sheremetevskaya St., Building 1, Moscow, 129075, Russiaul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075, RussiaP.O. Box 15, Moscow, 129075, Russiaa/ya 15, Moscow, 129075, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (13)
- JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
- JOINT STOCK COMPANY GRAND SERVICE EXPRESS
- JSC GSE
- AO GRAND SERVIS EKSPRESS
- GRAND EXPRESS
- Grand Service Express
- Гранд Сервис Экспресс
- Joint Stock Company Transport Company Grand Service Express
- Акционерное Общество Транспортная Компания Гранд Сервис Экспресс
- Joint Stock Company Grand Service Express
- AO Grand Servis Ekspress
- Grand Express
- Гранд Экспресс
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Ganov Alexander NikolaevichGRAND SERVICE EXPRESS
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗