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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГТЛК

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: uk/RUS1358
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1358
OFSI Group ID: 15309
Name 6: JSC GTLK
Name 6: STATE TRANSPORT LEASING COMPANY
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ГТЛК
Name non-latin script: Государственная транспортная лизинговая компания
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Suite 100
Address Line 1: bldg. #1
Address Line 2: 31a Leningradsky Avenue
Address Line 2: 73 Respublika St
Address Line 5: Salekhard
Address Line 6: Moscow
Address Line 6: Yamalo-Nenets Autonomous Area
Address Postal Code: 125284
Address Postal Code: 62900B
Address Country: Russia
Phone number: (495) 221-00-12
Phone number: 8-800-200-12-99
Email address: gtlk@gtlk.ru
Date Designated: 21/04/2022

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37861
uid: 37861
lastName: GTLK EUROPE DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27164]/uid: 27164
idList/id[27164]/idType: Registration Number
idList/id[27164]/idNumber: 512927
idList/id[27164]/idCountry: Ireland
idList/id[176878]/uid: 176878
idList/id[176878]/idType: Secondary sanctions risk:
idList/id[176878]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59505]/uid: 59505
akaList/aka[59505]/type: a.k.a.
akaList/aka[59505]/category: strong
akaList/aka[59505]/lastName: GTLK EUROPE DAC
akaList/aka[59506]/uid: 59506
akaList/aka[59506]/type: a.k.a.
akaList/aka[59506]/category: weak
akaList/aka[59506]/lastName: GTLKE
addressList/address[56744]/uid: 56744
addressList/address[56744]/address1: 2nd Floor, 2 Hume Street
addressList/address[56744]/city: Dublin
addressList/address[56744]/postalCode: 2
addressList/address[56744]/country: Ireland
addressList/address[56745]/uid: 56745
addressList/address[56745]/address1: 9 Pembroke Street Upper
addressList/address[56745]/city: Dublin
addressList/address[56745]/postalCode: 2
addressList/address[56745]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37862
uid: 37862
lastName: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27165]/uid: 27165
idList/id[27165]/idType: Registration Number
idList/id[27165]/idNumber: 619002
idList/id[27165]/idCountry: Ireland
idList/id[176879]/uid: 176879
idList/id[176879]/idType: Secondary sanctions risk:
idList/id[176879]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59508]/uid: 59508
akaList/aka[59508]/type: a.k.a.
akaList/aka[59508]/category: strong
akaList/aka[59508]/lastName: GTLK EUROPE CAPITAL DAC
akaList/aka[59509]/uid: 59509
akaList/aka[59509]/type: a.k.a.
akaList/aka[59509]/category: strong
akaList/aka[59509]/lastName: GTLK EUROPE CAP
addressList/address[56748]/uid: 56748
addressList/address[56748]/address1: 2nd Floor, 2 Hume Street
addressList/address[56748]/city: Dublin
addressList/address[56748]/postalCode: 2
addressList/address[56748]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK MIDDLE EAST FREE ZONE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37863
uid: 37863
lastName: GTLK MIDDLE EAST FREE ZONE COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27166]/uid: 27166
idList/id[27166]/idType: Registration Number
idList/id[27166]/idNumber: DAFZ/1918
idList/id[27166]/idCountry: United Arab Emirates
idList/id[176880]/uid: 176880
idList/id[176880]/idType: Secondary sanctions risk:
idList/id[176880]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153039]/uid: 153039
idList/id[153039]/idType: Organization Established Date
idList/id[153039]/idNumber: 07 Oct 2018
akaList/aka[59511]/uid: 59511
akaList/aka[59511]/type: a.k.a.
akaList/aka[59511]/category: strong
akaList/aka[59511]/lastName: GTLK MIDDLE EAST FZCO
addressList/address[56750]/uid: 56750
addressList/address[56750]/address1: Dubai Airport Freezone Authority
addressList/address[56750]/address2: P.O. Box 491
addressList/address[56750]/city: Dubai
addressList/address[56750]/postalCode: 00000
addressList/address[56750]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK ASIA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37864
uid: 37864
lastName: GTLK ASIA LIMITED
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27167]/uid: 27167
idList/id[27167]/idType: Registration Number
idList/id[27167]/idNumber: 2742447
idList/id[27167]/idCountry: Hong Kong
idList/id[153040]/uid: 153040
idList/id[153040]/idType: Organization Established Date
idList/id[153040]/idNumber: 05 Sep 2018
idList/id[174608]/uid: 174608
idList/id[174608]/idType: Secondary sanctions risk:
idList/id[174608]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[56752]/uid: 56752
addressList/address[56752]/address1: 31/F, Tower Two
addressList/address[56752]/address2: Times Square
addressList/address[56752]/address3: 1 Matheson Street, Causeway Bay
addressList/address[56752]/city: Hong Kong
addressList/address[56752]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: uk/RUS1358
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1358
OFSI Group ID: 15309
Name 6: JSC GTLK
Name 6: STATE TRANSPORT LEASING COMPANY
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ГТЛК
Name non-latin script: Государственная транспортная лизинговая компания
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Suite 100
Address Line 1: bldg. #1
Address Line 2: 31a Leningradsky Avenue
Address Line 2: 73 Respublika St
Address Line 5: Salekhard
Address Line 6: Moscow
Address Line 6: Yamalo-Nenets Autonomous Area
Address Postal Code: 125284
Address Postal Code: 62900B
Address Country: Russia
Phone number: (495) 221-00-12
Phone number: 8-800-200-12-99
Email address: gtlk@gtlk.ru
Date Designated: 21/04/2022

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: uk/RUS1358
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1358
OFSI Group ID: 15309
Name 6: JSC GTLK
Name 6: STATE TRANSPORT LEASING COMPANY
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ГТЛК
Name non-latin script: Государственная транспортная лизинговая компания
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Suite 100
Address Line 1: bldg. #1
Address Line 2: 31a Leningradsky Avenue
Address Line 2: 73 Respublika St
Address Line 5: Salekhard
Address Line 6: Moscow
Address Line 6: Yamalo-Nenets Autonomous Area
Address Postal Code: 125284
Address Postal Code: 62900B
Address Country: Russia
Phone number: (495) 221-00-12
Phone number: 8-800-200-12-99
Email address: gtlk@gtlk.ru
Date Designated: 21/04/2022

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: eu/138970
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138970
Entity_EU_ReferenceNumber: EU.8050.29
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_WholeName: GLTK, a. s.
NameAlias_WholeName: JSC GTLK
NameAlias_WholeName: Państwowa Transportowa Spółka Leasingowa
NameAlias_WholeName: Societate de leasing de stat în domeniul transporturilor
NameAlias_WholeName: State Transport Leasing Company
NameAlias_WholeName: Valsts transporta nomas uzņēmums
NameAlias_WholeName: državna prevozna lizinška družba
NameAlias_WholeName: sociedad anónima GTLK
NameAlias_WholeName: Állami Közlekedési Lízingvállalat Rt
NameAlias_WholeName: Štátna dopravná nájomná spoločnosť
NameAlias_WholeName: Държавно транспортно лизингово дружество
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
NameAlias_LogicalId: 138972
NameAlias_LogicalId: 139224
NameAlias_LogicalId: 139238
NameAlias_LogicalId: 139239
NameAlias_LogicalId: 139240
NameAlias_LogicalId: 152392
NameAlias_LogicalId: 152653
NameAlias_LogicalId: 164734
NameAlias_LogicalId: 164746
NameAlias_LogicalId: 164752
NameAlias_LogicalId: 164835
NameAlias_RegulationLanguage: EN
NameAlias_Remark: GLTK, Russia
NameAlias_Remark: GTLK, Russia
NameAlias_Remark: GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
NameAlias_Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Address_City: Moscow
Address_City: Salekhard
Address_Street: 31a Leningradsky Avenue, bldg. #1
Address_Street: 73 Respublika St., Suite 100
Address_ZipCode: 125284
Address_ZipCode: 62900B
Address_Region: Yamalo-Nenets Autonomous Area
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru ]
(Legal address)
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 138971
Address_LogicalId: 139221
Address_RegulationLanguage: EN
Address_Remark: Legal address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_PublicationDate: 2024-03-13
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_EntryIntoForceDate: 2024-03-14
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

sociedad anónima GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: eu/138970
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138970
Entity_EU_ReferenceNumber: EU.8050.29
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_WholeName: GLTK, a. s.
NameAlias_WholeName: JSC GTLK
NameAlias_WholeName: Państwowa Transportowa Spółka Leasingowa
NameAlias_WholeName: Societate de leasing de stat în domeniul transporturilor
NameAlias_WholeName: State Transport Leasing Company
NameAlias_WholeName: Valsts transporta nomas uzņēmums
NameAlias_WholeName: državna prevozna lizinška družba
NameAlias_WholeName: sociedad anónima GTLK
NameAlias_WholeName: Állami Közlekedési Lízingvállalat Rt
NameAlias_WholeName: Štátna dopravná nájomná spoločnosť
NameAlias_WholeName: Държавно транспортно лизингово дружество
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
NameAlias_LogicalId: 138972
NameAlias_LogicalId: 139224
NameAlias_LogicalId: 139238
NameAlias_LogicalId: 139239
NameAlias_LogicalId: 139240
NameAlias_LogicalId: 152392
NameAlias_LogicalId: 152653
NameAlias_LogicalId: 164734
NameAlias_LogicalId: 164746
NameAlias_LogicalId: 164752
NameAlias_LogicalId: 164835
NameAlias_RegulationLanguage: EN
NameAlias_Remark: GLTK, Russia
NameAlias_Remark: GTLK, Russia
NameAlias_Remark: GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
NameAlias_Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Address_City: Moscow
Address_City: Salekhard
Address_Street: 31a Leningradsky Avenue, bldg. #1
Address_Street: 73 Respublika St., Suite 100
Address_ZipCode: 125284
Address_ZipCode: 62900B
Address_Region: Yamalo-Nenets Autonomous Area
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru ]
(Legal address)
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 138971
Address_LogicalId: 139221
Address_RegulationLanguage: EN
Address_Remark: Legal address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_PublicationDate: 2024-03-13
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_EntryIntoForceDate: 2024-03-14
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: eu/138970
fileGenerationDate: 15/10/2026
Entity_LogicalId: 138970
Entity_EU_ReferenceNumber: EU.8050.29
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_WholeName: GLTK, a. s.
NameAlias_WholeName: JSC GTLK
NameAlias_WholeName: Państwowa Transportowa Spółka Leasingowa
NameAlias_WholeName: Societate de leasing de stat în domeniul transporturilor
NameAlias_WholeName: State Transport Leasing Company
NameAlias_WholeName: Valsts transporta nomas uzņēmums
NameAlias_WholeName: državna prevozna lizinška družba
NameAlias_WholeName: sociedad anónima GTLK
NameAlias_WholeName: Állami Közlekedési Lízingvállalat Rt
NameAlias_WholeName: Štátna dopravná nájomná spoločnosť
NameAlias_WholeName: Държавно транспортно лизингово дружество
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
NameAlias_LogicalId: 138972
NameAlias_LogicalId: 139224
NameAlias_LogicalId: 139238
NameAlias_LogicalId: 139239
NameAlias_LogicalId: 139240
NameAlias_LogicalId: 152392
NameAlias_LogicalId: 152653
NameAlias_LogicalId: 164734
NameAlias_LogicalId: 164746
NameAlias_LogicalId: 164752
NameAlias_LogicalId: 164835
NameAlias_RegulationLanguage: EN
NameAlias_Remark: GLTK, Russia
NameAlias_Remark: GTLK, Russia
NameAlias_Remark: GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
NameAlias_Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Address_City: Moscow
Address_City: Salekhard
Address_Street: 31a Leningradsky Avenue, bldg. #1
Address_Street: 73 Respublika St., Suite 100
Address_ZipCode: 125284
Address_ZipCode: 62900B
Address_Region: Yamalo-Nenets Autonomous Area
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru ]
(Legal address)
Address_ContactInfo: PHONE[(495) 221-00-12 , 8-800-200-12-99]
EMAIL[gtlk@gtlk.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 138971
Address_LogicalId: 139221
Address_RegulationLanguage: EN
Address_Remark: Legal address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_PublicationDate: 2024-03-13
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_EntryIntoForceDate: 2024-03-14
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GTLK AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37860
uid: 37860
lastName: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[27161]/uid: 27161
idList/id[27161]/idType: Government Gazette Number
idList/id[27161]/idNumber: 57992197
idList/id[27161]/idCountry: Russia
idList/id[27162]/uid: 27162
idList/id[27162]/idType: Tax ID No.
idList/id[27162]/idNumber: 7720261827
idList/id[27162]/idCountry: Russia
idList/id[27163]/uid: 27163
idList/id[27163]/idType: Registration Number
idList/id[27163]/idNumber: 1027739407189
idList/id[27163]/idCountry: Russia
idList/id[174607]/uid: 174607
idList/id[174607]/idType: Secondary sanctions risk:
idList/id[174607]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184547]/uid: 184547
idList/id[184547]/idType: Secondary sanctions risk:
idList/id[184547]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[59499]/uid: 59499
akaList/aka[59499]/type: a.k.a.
akaList/aka[59499]/category: strong
akaList/aka[59499]/lastName: GTLK AO
akaList/aka[59500]/uid: 59500
akaList/aka[59500]/type: a.k.a.
akaList/aka[59500]/category: strong
akaList/aka[59500]/lastName: PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
akaList/aka[59501]/uid: 59501
akaList/aka[59501]/type: a.k.a.
akaList/aka[59501]/category: strong
akaList/aka[59501]/lastName: PJSC STLC
akaList/aka[59502]/uid: 59502
akaList/aka[59502]/type: a.k.a.
akaList/aka[59502]/category: strong
akaList/aka[59502]/lastName: PJSC GTLK
akaList/aka[59503]/uid: 59503
akaList/aka[59503]/type: a.k.a.
akaList/aka[59503]/category: strong
akaList/aka[59503]/lastName: JSC GTLK
akaList/aka[60102]/uid: 60102
akaList/aka[60102]/type: a.k.a.
akaList/aka[60102]/category: strong
akaList/aka[60102]/lastName: AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
addressList/address[56738]/uid: 56738
addressList/address[56738]/address1: 31A Leningradsky prospekt
addressList/address[56738]/address2: Bldg 1
addressList/address[56738]/city: Moscow
addressList/address[56738]/postalCode: 125284
addressList/address[56738]/country: Russia
addressList/address[56740]/uid: 56740
addressList/address[56740]/address1: ul. Respubliki
addressList/address[56740]/address2: D. 73, Kom. 100
addressList/address[56740]/city: Salekhard
addressList/address[56740]/stateOrProvince: Yamalo-Nenets Autonomous Region
addressList/address[56740]/postalCode: 629008
addressList/address[56740]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37860
uid: 37860
lastName: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[27161]/uid: 27161
idList/id[27161]/idType: Government Gazette Number
idList/id[27161]/idNumber: 57992197
idList/id[27161]/idCountry: Russia
idList/id[27162]/uid: 27162
idList/id[27162]/idType: Tax ID No.
idList/id[27162]/idNumber: 7720261827
idList/id[27162]/idCountry: Russia
idList/id[27163]/uid: 27163
idList/id[27163]/idType: Registration Number
idList/id[27163]/idNumber: 1027739407189
idList/id[27163]/idCountry: Russia
idList/id[174607]/uid: 174607
idList/id[174607]/idType: Secondary sanctions risk:
idList/id[174607]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184547]/uid: 184547
idList/id[184547]/idType: Secondary sanctions risk:
idList/id[184547]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[59499]/uid: 59499
akaList/aka[59499]/type: a.k.a.
akaList/aka[59499]/category: strong
akaList/aka[59499]/lastName: GTLK AO
akaList/aka[59500]/uid: 59500
akaList/aka[59500]/type: a.k.a.
akaList/aka[59500]/category: strong
akaList/aka[59500]/lastName: PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
akaList/aka[59501]/uid: 59501
akaList/aka[59501]/type: a.k.a.
akaList/aka[59501]/category: strong
akaList/aka[59501]/lastName: PJSC STLC
akaList/aka[59502]/uid: 59502
akaList/aka[59502]/type: a.k.a.
akaList/aka[59502]/category: strong
akaList/aka[59502]/lastName: PJSC GTLK
akaList/aka[59503]/uid: 59503
akaList/aka[59503]/type: a.k.a.
akaList/aka[59503]/category: strong
akaList/aka[59503]/lastName: JSC GTLK
akaList/aka[60102]/uid: 60102
akaList/aka[60102]/type: a.k.a.
akaList/aka[60102]/category: strong
akaList/aka[60102]/lastName: AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
addressList/address[56738]/uid: 56738
addressList/address[56738]/address1: 31A Leningradsky prospekt
addressList/address[56738]/address2: Bldg 1
addressList/address[56738]/city: Moscow
addressList/address[56738]/postalCode: 125284
addressList/address[56738]/country: Russia
addressList/address[56740]/uid: 56740
addressList/address[56740]/address1: ul. Respubliki
addressList/address[56740]/address2: D. 73, Kom. 100
addressList/address[56740]/city: Salekhard
addressList/address[56740]/stateOrProvince: Yamalo-Nenets Autonomous Region
addressList/address[56740]/postalCode: 629008
addressList/address[56740]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37860
uid: 37860
lastName: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[27161]/uid: 27161
idList/id[27161]/idType: Government Gazette Number
idList/id[27161]/idNumber: 57992197
idList/id[27161]/idCountry: Russia
idList/id[27162]/uid: 27162
idList/id[27162]/idType: Tax ID No.
idList/id[27162]/idNumber: 7720261827
idList/id[27162]/idCountry: Russia
idList/id[27163]/uid: 27163
idList/id[27163]/idType: Registration Number
idList/id[27163]/idNumber: 1027739407189
idList/id[27163]/idCountry: Russia
idList/id[174607]/uid: 174607
idList/id[174607]/idType: Secondary sanctions risk:
idList/id[174607]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184547]/uid: 184547
idList/id[184547]/idType: Secondary sanctions risk:
idList/id[184547]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[59499]/uid: 59499
akaList/aka[59499]/type: a.k.a.
akaList/aka[59499]/category: strong
akaList/aka[59499]/lastName: GTLK AO
akaList/aka[59500]/uid: 59500
akaList/aka[59500]/type: a.k.a.
akaList/aka[59500]/category: strong
akaList/aka[59500]/lastName: PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
akaList/aka[59501]/uid: 59501
akaList/aka[59501]/type: a.k.a.
akaList/aka[59501]/category: strong
akaList/aka[59501]/lastName: PJSC STLC
akaList/aka[59502]/uid: 59502
akaList/aka[59502]/type: a.k.a.
akaList/aka[59502]/category: strong
akaList/aka[59502]/lastName: PJSC GTLK
akaList/aka[59503]/uid: 59503
akaList/aka[59503]/type: a.k.a.
akaList/aka[59503]/category: strong
akaList/aka[59503]/lastName: JSC GTLK
akaList/aka[60102]/uid: 60102
akaList/aka[60102]/type: a.k.a.
akaList/aka[60102]/category: strong
akaList/aka[60102]/lastName: AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
addressList/address[56738]/uid: 56738
addressList/address[56738]/address1: 31A Leningradsky prospekt
addressList/address[56738]/address2: Bldg 1
addressList/address[56738]/city: Moscow
addressList/address[56738]/postalCode: 125284
addressList/address[56738]/country: Russia
addressList/address[56740]/uid: 56740
addressList/address[56740]/address1: ul. Respubliki
addressList/address[56740]/address2: D. 73, Kom. 100
addressList/address[56740]/city: Salekhard
addressList/address[56740]/stateOrProvince: Yamalo-Nenets Autonomous Region
addressList/address[56740]/postalCode: 629008
addressList/address[56740]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK EUROPE DAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37861
uid: 37861
lastName: GTLK EUROPE DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27164]/uid: 27164
idList/id[27164]/idType: Registration Number
idList/id[27164]/idNumber: 512927
idList/id[27164]/idCountry: Ireland
idList/id[176878]/uid: 176878
idList/id[176878]/idType: Secondary sanctions risk:
idList/id[176878]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59505]/uid: 59505
akaList/aka[59505]/type: a.k.a.
akaList/aka[59505]/category: strong
akaList/aka[59505]/lastName: GTLK EUROPE DAC
akaList/aka[59506]/uid: 59506
akaList/aka[59506]/type: a.k.a.
akaList/aka[59506]/category: weak
akaList/aka[59506]/lastName: GTLKE
addressList/address[56744]/uid: 56744
addressList/address[56744]/address1: 2nd Floor, 2 Hume Street
addressList/address[56744]/city: Dublin
addressList/address[56744]/postalCode: 2
addressList/address[56744]/country: Ireland
addressList/address[56745]/uid: 56745
addressList/address[56745]/address1: 9 Pembroke Street Upper
addressList/address[56745]/city: Dublin
addressList/address[56745]/postalCode: 2
addressList/address[56745]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLKE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37861
uid: 37861
lastName: GTLK EUROPE DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27164]/uid: 27164
idList/id[27164]/idType: Registration Number
idList/id[27164]/idNumber: 512927
idList/id[27164]/idCountry: Ireland
idList/id[176878]/uid: 176878
idList/id[176878]/idType: Secondary sanctions risk:
idList/id[176878]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59505]/uid: 59505
akaList/aka[59505]/type: a.k.a.
akaList/aka[59505]/category: strong
akaList/aka[59505]/lastName: GTLK EUROPE DAC
akaList/aka[59506]/uid: 59506
akaList/aka[59506]/type: a.k.a.
akaList/aka[59506]/category: weak
akaList/aka[59506]/lastName: GTLKE
addressList/address[56744]/uid: 56744
addressList/address[56744]/address1: 2nd Floor, 2 Hume Street
addressList/address[56744]/city: Dublin
addressList/address[56744]/postalCode: 2
addressList/address[56744]/country: Ireland
addressList/address[56745]/uid: 56745
addressList/address[56745]/address1: 9 Pembroke Street Upper
addressList/address[56745]/city: Dublin
addressList/address[56745]/postalCode: 2
addressList/address[56745]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK EUROPE CAPITAL DAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37862
uid: 37862
lastName: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27165]/uid: 27165
idList/id[27165]/idType: Registration Number
idList/id[27165]/idNumber: 619002
idList/id[27165]/idCountry: Ireland
idList/id[176879]/uid: 176879
idList/id[176879]/idType: Secondary sanctions risk:
idList/id[176879]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59508]/uid: 59508
akaList/aka[59508]/type: a.k.a.
akaList/aka[59508]/category: strong
akaList/aka[59508]/lastName: GTLK EUROPE CAPITAL DAC
akaList/aka[59509]/uid: 59509
akaList/aka[59509]/type: a.k.a.
akaList/aka[59509]/category: strong
akaList/aka[59509]/lastName: GTLK EUROPE CAP
addressList/address[56748]/uid: 56748
addressList/address[56748]/address1: 2nd Floor, 2 Hume Street
addressList/address[56748]/city: Dublin
addressList/address[56748]/postalCode: 2
addressList/address[56748]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK EUROPE CAP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37862
uid: 37862
lastName: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27165]/uid: 27165
idList/id[27165]/idType: Registration Number
idList/id[27165]/idNumber: 619002
idList/id[27165]/idCountry: Ireland
idList/id[176879]/uid: 176879
idList/id[176879]/idType: Secondary sanctions risk:
idList/id[176879]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59508]/uid: 59508
akaList/aka[59508]/type: a.k.a.
akaList/aka[59508]/category: strong
akaList/aka[59508]/lastName: GTLK EUROPE CAPITAL DAC
akaList/aka[59509]/uid: 59509
akaList/aka[59509]/type: a.k.a.
akaList/aka[59509]/category: strong
akaList/aka[59509]/lastName: GTLK EUROPE CAP
addressList/address[56748]/uid: 56748
addressList/address[56748]/address1: 2nd Floor, 2 Hume Street
addressList/address[56748]/city: Dublin
addressList/address[56748]/postalCode: 2
addressList/address[56748]/country: Ireland

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK MIDDLE EAST FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37863
uid: 37863
lastName: GTLK MIDDLE EAST FREE ZONE COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[27166]/uid: 27166
idList/id[27166]/idType: Registration Number
idList/id[27166]/idNumber: DAFZ/1918
idList/id[27166]/idCountry: United Arab Emirates
idList/id[176880]/uid: 176880
idList/id[176880]/idType: Secondary sanctions risk:
idList/id[176880]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153039]/uid: 153039
idList/id[153039]/idType: Organization Established Date
idList/id[153039]/idNumber: 07 Oct 2018
akaList/aka[59511]/uid: 59511
akaList/aka[59511]/type: a.k.a.
akaList/aka[59511]/category: strong
akaList/aka[59511]/lastName: GTLK MIDDLE EAST FZCO
addressList/address[56750]/uid: 56750
addressList/address[56750]/address1: Dubai Airport Freezone Authority
addressList/address[56750]/address2: P.O. Box 491
addressList/address[56750]/city: Dubai
addressList/address[56750]/postalCode: 00000
addressList/address[56750]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/37860
uid: 37860
lastName: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[27161]/uid: 27161
idList/id[27161]/idType: Government Gazette Number
idList/id[27161]/idNumber: 57992197
idList/id[27161]/idCountry: Russia
idList/id[27162]/uid: 27162
idList/id[27162]/idType: Tax ID No.
idList/id[27162]/idNumber: 7720261827
idList/id[27162]/idCountry: Russia
idList/id[27163]/uid: 27163
idList/id[27163]/idType: Registration Number
idList/id[27163]/idNumber: 1027739407189
idList/id[27163]/idCountry: Russia
idList/id[174607]/uid: 174607
idList/id[174607]/idType: Secondary sanctions risk:
idList/id[174607]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184547]/uid: 184547
idList/id[184547]/idType: Secondary sanctions risk:
idList/id[184547]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[59499]/uid: 59499
akaList/aka[59499]/type: a.k.a.
akaList/aka[59499]/category: strong
akaList/aka[59499]/lastName: GTLK AO
akaList/aka[59500]/uid: 59500
akaList/aka[59500]/type: a.k.a.
akaList/aka[59500]/category: strong
akaList/aka[59500]/lastName: PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
akaList/aka[59501]/uid: 59501
akaList/aka[59501]/type: a.k.a.
akaList/aka[59501]/category: strong
akaList/aka[59501]/lastName: PJSC STLC
akaList/aka[59502]/uid: 59502
akaList/aka[59502]/type: a.k.a.
akaList/aka[59502]/category: strong
akaList/aka[59502]/lastName: PJSC GTLK
akaList/aka[59503]/uid: 59503
akaList/aka[59503]/type: a.k.a.
akaList/aka[59503]/category: strong
akaList/aka[59503]/lastName: JSC GTLK
akaList/aka[60102]/uid: 60102
akaList/aka[60102]/type: a.k.a.
akaList/aka[60102]/category: strong
akaList/aka[60102]/lastName: AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
addressList/address[56738]/uid: 56738
addressList/address[56738]/address1: 31A Leningradsky prospekt
addressList/address[56738]/address2: Bldg 1
addressList/address[56738]/city: Moscow
addressList/address[56738]/postalCode: 125284
addressList/address[56738]/country: Russia
addressList/address[56740]/uid: 56740
addressList/address[56740]/address1: ul. Respubliki
addressList/address[56740]/address2: D. 73, Kom. 100
addressList/address[56740]/city: Salekhard
addressList/address[56740]/stateOrProvince: Yamalo-Nenets Autonomous Region
addressList/address[56740]/postalCode: 629008
addressList/address[56740]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV