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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

PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

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

STATE TRANSPORT LEASING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

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

State Transport Leasing Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

STATE TRANSPORT LEASING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

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