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Joint Stock Company State Transportation Leasing Company

Disqualified · Person of interest · Sanctioned entity
TypeCompany[sources]
Name"State transport leasing company" JSC (JSC "GTLK") · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · GLTK, a. s. · GTLK AO · GTLK JSC · 22 more...[sources]
Other nameAKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" · Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya） · GTLK AO · GTLK JSC · 11 more...[sources]
Incorporation date · [sources]
Legal formTransports company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Seychelles[sources]
E-Mailgtlk@gtlk.ru[sources]
ID Number57992197[sources]
IMO NumberIMO0014614 · IMO5213962[sources]
INN7720261827[sources]
KPP890101001[sources]
LEI253400AZ1GVUT9AB6E44[sources]
OGRN1027739407189[sources]
PermID5001303853[sources]
Phone(495) 221-00-12 · (495) 221-00-12 8-800-200-12-99 · +7 (495) 221 00 12 8-800-200-12-99 · +74952210012 · +78002001299 · 1 more...[sources]
Registration number1027739407189[sources]
Tax Number7720261827[sources]
Unique Entity IDRGSCSKFJ8TV9 · RGU7P59X5NE6 · RGUML2YE7M38 · RGYCLJEUDXY7 · RHD5F8FDE1N5 · 2 more...[sources]
Websitewww.gtlk.ru[sources]
StatusActive[sources]
Address31A LENINGRADSKY PROSPEKT, BLDG 1, MOSCOW, RUS, 125284 · 31A Leningradsky prospekt, Bldg 1, 125284 Moscow · 31a Leningradsky Avenue, bldg. #1, Moscou 125284 · 31a Leningradsky Avenue, bldg. #1, Moscou 125284, Fédération de Russie · 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284 · 19 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Legal address

— Belgian Financial Sanctions,

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— Belgian Financial Sanctions,

GTLK, Russia

— Belgian Financial Sanctions,

a Russian state-owned enterprise overseen by the Russian Ministry of Transportation

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

GLTK, Russia

— Belgian Financial Sanctions,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— Swiss SECO Sanctions/Embargoes,

Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

GLTK, Russia

— EU Financial Sanctions Files (FSF),

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— EU Financial Sanctions Files (FSF),

GTLK, Russia

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

Legal address

— EU Financial Sanctions Files (FSF),

a Russian state-owned enterprise overseen by the Russian Ministry of Transportation

— EU Financial Sanctions Files (FSF),

JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l’automobile et des équipements spéciaux pour des entreprises nationales du secteur des transports, et mène des activités d’investissement pour développer les infrastructures de transport de la Russie. Il s’agit de la plus grande société de crédit-bail de transport en Russie. En 2020, le portefeuille de contrats de location de GTLK a été évalué à 1,3 milliard de roubles et GTLK compte différentes sociétés filiales au Moyen-Orient, en Asie et en Europe. GTLK s’est fixé pour objectif de créer une flotte de drones (importés de Chine) pour effectuer des missions de surveillance aérienne. GTLK est une entité légale apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société de transport Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 2001 Principal établissement: Fédération de Russie Entités associées: GTLK Europe, GTLK Asia, GTLK Middle East Téléphone: (495) 221-00-12 8-800-200-12-99 Courriel: gtlk@gtlk.ru

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

(also GTLK AO, PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY, PJSC STLC, PJSC GTLK, JSC GTLK, AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,862

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 SAM Procurement Exclusions105,488

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

United States · GSA

UK Companies House Disqualified Directors15,703

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Legal Entity Identifier (LEI) Reference Data271,036

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,642

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

Source data IDs: gb-coh-bkbonvmc6hrinuq5ksfzu5itwu4 · usgsa-s4mrn70cw · usgsa-s4mrtyfdw · mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f · gb-fcdo-rus1358 · ua-ws-d3471969bb9423b4cd8899fed06d4c00decab5b2 · fr-ga-4514 · eu-fsf-eu-8050-29 · ch-seco-54351 · nz-ru-ent-238 · NK-3DBgTZhUS4N6jXSBKk4dgG · gb-hmt-15309 · gb-fcdo-named-hervex-shipping-corp · usgsa-s4mrtyfdv · ua-ws-265cb697a0d0661d608bd8592335af7639287ceb · NK-SprnMQhLcn8RNA3ktLeekF · NK-iEWuDvYUxYsMoiEm9WX8mS · ru-inn-7720261827 · ua-ws-manager-548 · nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company · ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania · ua-ws-999f932fb324af2ce0ca71e654feecaba92672aa · ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea · usgsa-s4mrtyfdr · usgsa-s4mrtyfdt · usgsa-s4mrtyfkb · ltfiu-sanctioned-jsc-state-transport-leasing-company · usgsa-s4mrtyfds · ua-ws-entity-548 · ua-ws-manager-8 · ofac-37860 · lei-253400AZ1GVUT9AB6E44

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting