JSC GTLK
Overview of JSC GTLK
| ID | RUS1358 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 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. |
| OFSI Group ID | 15309 |
What alternative names has JSC GTLK used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| JSC GTLK | Primary Name | ГТЛК (Russian / Cyrillic) | ||
| STATE TRANSPORT LEASING COMPANY | Primary Name Variation | Государственная транспортная лизинговая компания (Russian / Cyrillic) |
Where is JSC GTLK located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
bldg. #1 31a Leningradsky Avenue Moscow | 125284 | Russia | gtlk@gtlk.ru | (495) 221-00-12 | |
bldg. #1 31a Leningradsky Avenue Moscow | 125284 | Russia | gtlk@gtlk.ru | 8-800-200-12-99 | |
Suite 100 73 Respublika St Salekhard Yamalo-Nenets Autonomous Area | 62900B | Russia | gtlk@gtlk.ru | (495) 221-00-12 | |
Suite 100 73 Respublika St Salekhard Yamalo-Nenets Autonomous Area | 62900B | Russia | gtlk@gtlk.ru | 8-800-200-12-99 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0