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GTLK Europe Capital Designated Activity Company

Sanctioned entity
TypeCompany[sources]
NameGTLK EUROPE CAP · GTLK Europe · GTLK Europe Capital Designated Activity Company · Gtlk Europe Capital DAC · ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані[sources]
Other nameDZhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK Europe CAP · GTLK Europe Capital DAC[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
LEI635400I6H6CSZ39WIN49[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5060924577[sources]
Registration number619002[sources]
Unique Entity IDRHJPFCQN19J4 · RHMER86NGC15 · VHPFH56DD6N4[sources]
StatusACTIVE · Active[sources]
Address2ND FLOOR, 2 HUME STREET, DUBLIN, IRL · 2nd Fl, 2 Hume Street, D02 FT82, Ireland · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, 2 Hume Street, Dublin · 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)

US SAM Procurement Exclusions,

(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)

US SAM Procurement Exclusions,

(also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU ESMA Suspensions and Removals4,740

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)190,630

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-ie-619002 · usgsa-s4mrtyfdy · lei-635400I6H6CSZ39WIN49 · ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani · fr-ga-named-gtlk-europe · eu-saris-1db751eec86b67613589cf666759cc4375f2dc15 · ofac-37862 · usgsa-s4mrn70cy · usgsa-s4mrtyfdz

For experts: raw data explorer