Statements: Grand Service Express

Canonical ID: NK-dAhi9gg33UuGCphAXZYWUu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrc6xbq`	2024-09-10
`LegalEntity:alias`	AO GRAND SERVIS EKSPRESS	eng	us_sam_exclusions	`usgsa-s4mrc6xbq`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY GRAND SERVICE EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrc6xbq`	2024-09-10
`Organization:alias`	AO Grand Servis Ekspress	eng	us_ofac_sdn	`ofac-28083`	2023-04-20
`Organization:alias`	Joint Stock Company Grand Service Express	eng	us_ofac_sdn	`ofac-28083`	2023-04-20
`Organization:alias`	Акционерное Общество Транспортная Компания Гранд Сервис Экспресс	eng	us_ofac_sdn	`ofac-28083`	2023-04-20
`Organization:alias`	Joint Stock Company Transport Company Grand Service Express	eng	us_ofac_sdn	`ofac-28083`	2023-04-20
`Organization:alias`	Акционерное общество Транспортная компания "Гранд Сервис Экспресс"		ua_nsdc_sanctions	`ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres`	2023-04-20
`Organization:alias`	Акціонерне товариство Транспортна компанія "Гранд Сервіс Експрес"		ua_nsdc_sanctions	`ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres`	2023-04-20