Active SanctionorganizationID: NK-dAhi9gg33UuGCphAXZYWUu
Grand Service Express
Акционерное общество Транспортная компания "Гранд Сервис Экспресс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Grand Service Express has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Grand Service Express |
| Cyrillic Alias | Акционерное общество Транспортная компания "Гранд Сервис Экспресс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Anticrisis Center
Международный Антикризисный Центр
JSC "Rt-registrar"
Акционерное общество "РТ-Регистратор"
Ekodor
Екодор
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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