Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Transportna kompaniia "Hrand Servis Ekspres" · GRAND SERVICE EXPRESS · Grand Service Express · АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ "ГРАНД СЕРВИС ЭКСПРЕСС" · Акціонерне товариство Транспортна компанія "Гранд Сервіс Експрес" · | [sources] | |||
| Other name | AO GRAND SERVIS EKSPRESS · AO Grand Servis Ekspress · JOINT STOCK COMPANY GRAND SERVICE EXPRESS · JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · Joint Stock Company Grand Service Express · | [sources] | |||
| Weak alias | Grand Express · JSC GSE · Гранд Экспресс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705445700 · 7717552978 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027739115172 · 1067746366270 | [sources] | |||
| Registration number | SQPYN4WXGNK4 | [sources] | |||
| Tax Number | 7705445700 | [sources] | |||
| Address | 129075, м. Москва, вул. Шереметьївська, буд. 85, будівля 1 (поверх 5, приміщення І, кімната 25) · 85 SHEREMETEVSKAYA ST., MOSCOW, RUS, 129075 · 85 Sheremetevskaya St., Building 1, 129075 Moscow · P.O. Box 15, 129075 Moscow · a/ya 15, 129075 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrc6xbq · ua-nabc-company-4862-joint-stock-company-transport-service-grand-service-express · ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres · ru-inn-7705445700 · rupep-company-48240 · ofac-28083 · ua-nazk-company-4862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 15, 129075 Moscow | Russia | |
| 85 Sheremetevskaya St., Building 1, 129075 Moscow | Russia | |
| ul. Sheremetevskaya, d. 85, str. 1, 129075 Moscow | Russia | |
| a/ya 15, 129075 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Nikolaevich Ganov | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Nikolaevich Ganov | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНД-МЕДИА" | - | - | - | |