FEOC
OFAC SDNCriticalEntity

GRAND SERVICE EXPRESS

🇷🇺RussiaCovered Nation28083

FEOC Flagged

GRAND SERVICE EXPRESS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRAND SERVICE EXPRESSCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRAND SERVICE EXPRESS#28083
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRAND SERVICE EXPRESSCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESSJOINT STOCK COMPANY GRAND SERVICE EXPRESSAO GRAND SERVIS EKSPRESS

Known addresses

  • 85 Sheremetevskaya St., Building 1, Moscow 129075, Russia
  • ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075, Russia
  • P.O. Box 15, Moscow 129075, Russia
  • a/ya 15, Moscow 129075, Russia

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28083",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28083",
  "entity_name": "GRAND SERVICE EXPRESS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS",
    "JOINT STOCK COMPANY GRAND SERVICE EXPRESS",
    "AO GRAND SERVIS EKSPRESS"
  ],
  "addresses": [
    "85 Sheremetevskaya St., Building 1, Moscow 129075, Russia",
    "ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075, Russia",
    "P.O. Box 15, Moscow 129075, Russia",
    "a/ya 15, Moscow 129075, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28083",
    "program": "UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'.",
    "tonnage": "-0- ",
    "sdn_name": "GRAND SERVICE EXPRESS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.