SDN list · entry 28083
Grand Service Express
Yes. Grand Service Express is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28083, added on January 29, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | January 29, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Grand Service Express | Primary name | strong |
| Гранд Сервис Экспресс | Primary name | strong |
| Joint Stock Company Transport Company Grand Service Express | A.K.A. | strong |
| Акционерное Общество Транспортная Компания Гранд Сервис Экспресс | A.K.A. | strong |
| Joint Stock Company Grand Service Express | A.K.A. | strong |
| JSC GSE | A.K.A. | weak alias |
| AO Grand Servis Ekspress | A.K.A. | strong |
| Grand Express | A.K.A. | weak alias |
| Гранд Экспресс | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7705445700 | Russia |
Details published by OFAC
| Address | 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 |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)