Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
85 Sheremetevskaya St. |
129075 |
|
|
RU -
Rusia |
Moscow |
|
ul. Sheremetevskaya |
129075 |
|
|
RU -
Rusia |
Moscow |
|
P.O. Box 15 |
129075 |
|
|
RU -
Rusia |
Moscow |
|
a/ya 15 |
129075 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7705445700 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
|
Alias |
strong
|
Activo
|
|
JOINT STOCK COMPANY GRAND SERVICE EXPRESS
|
Alias |
strong
|
Activo
|
|
AO GRAND SERVIS EKSPRESS
|
Alias |
strong
|
Activo
|
|
JSC GSE
|
Alias |
weak
|
Activo
|
|
GRAND EXPRESS
|
Alias |
weak
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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