Joint Stock Company Transport Company Grand Service Express

Sanctioned

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Last update: 05/06/2026

Company name: Joint Stock Company Transport Company Grand Service Express

Sanctions

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[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Joint Stock Company Transport Company Grand Service Express have any sanctions?

Yes, Joint Stock Company Transport Company Grand Service Express is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Transport Company Grand Service Express?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Transport Company Grand Service Express:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.