JSC GTLK State Transport Leasing Company JSON

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 russes. L'actionnaire unique de la société est la Fédération de Russie, représentée par son ministère des transports. 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 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.

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. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. 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.

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

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

Place of registration: Moscow, Russian Federation

Principal place of business: Russian Federation

Telephone: (495) 221-00-12 8-800-200-12-99

Type of entity: Transports company

Date of registration: 2001

Email: gtlk@gtlk.ru

Legal address

Address

Full address

Country

Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B

Russia

Full address	Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

bldg. #1, 31a Leningradsky Avenue, Moscow

Russia

Full address	bldg. #1, 31a Leningradsky Avenue, Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	125284	[raw]
Data sources	UK OFSI Consolidated List of Targets

Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area

Russia

Full address	Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	62900B	[raw]
Data sources	UK OFSI Consolidated List of Targets

31a Leningradsky Avenue, bldg. #1, Moscow, 125284

Russia

Full address	31a Leningradsky Avenue, bldg. #1, Moscow, 125284	[raw]
City	Moscow	[raw]
Street address	31a Leningradsky Avenue, bldg. #1	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	125284	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes

31a Leningradsky Avenue, bldg. #1, Moscou 125284

Russia

Full address	31a Leningradsky Avenue, bldg. #1, Moscou 125284	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B

Russia

Full address	73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B	[raw]
City	Salekhard, Yamalo-Nenets Autonomous Area	[raw]
Street address	73 Respublika St., Suite 100	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	62900B	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 2022-04-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-04-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance UKR 2022-04-08 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8050.29`	[raw]
Country	Belgium	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service UKR 2022-04-08 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8050.29`	[raw]
Country	European Union	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-04-21 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1358`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-21	[raw]
Modified on	2022-04-21	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-04-11 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nabc-company-548-jsc-gtlk-state-transport-leasing-company · fr-ga-4514 · ch-seco-54351 · eu-fsf-eu-8050-29 · gb-hmt-15309

[raw]Type
Organization

[raw]Name
JSC GTLK State Transport Leasing Company

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2022-04-08

[raw]E-Mail
gtlk@gtlk.ru

[raw]Modified on
2022-04-21

[raw]Other name
JSC GTLK · JSC GTLK Valsts transporta nomas uzņēmums · Państwowa Transportowa Spółka Leasingowa · State Transport Leasing Company · državna prevozna lizinška družba · 1 more...

[raw]Registration number
Société de transport

[raw]Topics
Sanctioned entity

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum