{"id":"484b9afe-33fa-418d-b41c-b758dc4c1d85","entityType":"company","canonicalName":"GRAND SERVICE EXPRESS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:41.663Z","updatedAt":"2026-07-18T07:51:31.380Z","aliases":[{"id":"19946a21-d745-4062-a143-7403c612180b","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"GRAND SERVICE EXPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.665Z","source":{"name":"OFAC SDN"}},{"id":"b1cac727-a675-4857-a47b-9803f34128be","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.668Z","source":{"name":"OFAC SDN"}},{"id":"b9b163a1-fc47-4bcb-9bc0-d5769c4ec660","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"JOINT STOCK COMPANY GRAND SERVICE EXPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.670Z","source":{"name":"OFAC SDN"}},{"id":"d2bc74a9-89bc-49ce-be75-9d26d70c132e","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"JSC GSE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.672Z","source":{"name":"OFAC SDN"}},{"id":"abe9ff02-f26e-4fb8-bf6c-3a2d0bf76199","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"AO GRAND SERVIS EKSPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.675Z","source":{"name":"OFAC SDN"}},{"id":"2d521c08-19bd-4dbf-b065-c1fba53c89f0","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"GRAND EXPRESS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.677Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d5f42d84-5573-4e99-922b-5ba8fc3484c8","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","type":"tax_id","value":"7705445700","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.680Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"dd161afb-8bfe-4d1f-b20e-a3608c50c41b","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","regime":"OFAC","program":"UKRAINE-EO13685","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:41.685Z","lastSeenAt":"2026-10-19T04:01:42.793Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28083","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"05b7ffcf-da68-41cd-a475-5789d4f54a3e","entityId":"484b9afe-33fa-418d-b41c-b758dc4c1d85","name":"Alexander Nikolaevich GANOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:51.303Z","personId":"75564ee8-b117-4ea4-ba97-b2b77f0fe317","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"75564ee8-b117-4ea4-ba97-b2b77f0fe317","canonicalName":"Alexander Nikolaevich GANOV","dateOfBirth":"24 Oct 1974","nationality":"RU","position":"CEO of the railway company JSC TC Grand Service Express.","sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13685","lastSeenAt":"2026-10-19T04:08:23.417Z"},{"regime":"Switzerland SECO","program":"Situation in Ukraine","lastSeenAt":"2026-10-19T09:03:00.239Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-19T05:01:37.013Z"}]}}],"sourceLinks":[{"externalId":"28083","fetchedAt":"2026-10-19T04:01:42.789Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}