Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GTLK EUROPE CAP · GTLK Europe · GTLK Europe Capital Designated Activity Company · Gtlk Europe Capital DAC · ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані | [sources] | |||
Other name | DZhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK Europe CAP · GTLK Europe Capital DAC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
Jurisdiction | Ireland | [sources] | |||
Country | Ireland | [sources] | |||
LEI | 635400I6H6CSZ39WIN49 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5060924577 | [sources] | |||
Registration number | 619002 | [sources] | |||
Unique Entity ID | RHJPFCQN19J4 · RHMER86NGC15 · VHPFH56DD6N4 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 2ND 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)
(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)
(also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
2nd Floor, 2 Hume Street, 2 Dublin | Ireland |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS2010027451 | GTLK 4,349% Guaranteed Notes 21-29 · GTLKOA 4.349 02/27/29 BOND | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JSC GTLK Disqualified · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC GTLK Disqualified · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
XS2249778247 | GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028 · GTLKOA 4.8 02/26/28 · GTLKOA 4.8 02/26/28 BOND | - |
XS2131995958 | GTLKOA 4.65 03/10/27 BOND | - |
XS2010044381 | GTLKOA 4.949 02/18/26 · GTLKOA 4.949 02/18/26 BOND | - |
GTLK Europe Designated Activity Company Sanctioned entity | - | - |