对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
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: 2026-11-07 20:18:14
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: 2026-11-07 20:18:14
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
