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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

JSC GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

Address: bldg. #1, 31a Leningradsky Avenue, Moscow, 125284, Russia
Address: Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (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. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru

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

JSC GTLK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

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
Remark: GLTK, Russia
Remark: GTLK, Russia
Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
Function: a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
Address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, RUSSIAN FEDERATION
Address: 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION

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

GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 512927 (Ireland); a.k.a. 'GTLKE'; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

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: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 619002 (Ireland); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

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: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2018; Registration Number DAFZ/1918 (United Arab Emirates); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

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

GTLK ASIA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Sep 2018; Registration Number 2742447 (Hong Kong); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.

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

GTLK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Address: bldg. #1, 31a Leningradsky Avenue, Moscow, 125284, Russia
Address: Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (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. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru

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

GTLK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

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
Remark: GLTK, Russia
Remark: GTLK, Russia
Remark: Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
Function: a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
Address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, RUSSIAN FEDERATION
Address: 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION

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