| Type | Company | [sources] |
|---|---|---|
| Name | JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY · JSC GTLK · JSC GTLK State Transport Leasing Company · JSC GTLK Valsts transporta nomas uzņēmums · Joint Stock Company GTLK State Transport Leasing Company · 12 more... | [sources] |
| Other name | "State transport leasing company" JSC · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · GTLK AO · JSC "GTLK" · JSC GTLK · 13 more... | [sources] |
| Incorporation date | · | [sources] |
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1027739407189 · Société de transport | [sources] |
| gtlk@gtlk.ru | [sources] | |
| ID Number | 57992197 | [sources] |
| INN | 7720261827 | [sources] |
| Keywords | Логістика · Логістичні компанії · Юридичні особи під санкціями ЄС | [sources] |
| KPP | 890101001 | [sources] |
| LEI | 253400AZ1GVUT9AB6E44 | [sources] |
| OGRN | 1027739407189 | [sources] |
| Phone | (1) (495) 221-00-12 (2) 8-800-200-12-99 · (495) 221-00-12 8-800-200-12-99 · +7 (495) 221 00 12 8-800-200-12-99 | [sources] |
| Tax Number | 7720261827 | [sources] |
| Status | ACTIVE | [sources] |
| Address | 629008, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100, russia · 629008, Ямало-Ненецкий а.о., г. Салехард, ул. Республики, д. 73, ком. 100, россия · 629008, Ямало-Ненецький а.о., м. Салехард, вул. Республіки, буд. 73, кім. 100, росія · Д. 73, РЕСПУБЛИКИ, ЯМАЛО-НЕНЕЦКИЙ, 629008 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Legal address
Principal place of business: Russian Federation
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.
Date of registration: 2001
Type of entity: Transports company
Email: gtlk@gtlk.ru
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
Telephone: (495) 221-00-12 8-800-200-12-99
Place of registration: Moscow, Russian Federation
Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation
Legal address
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.
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniy Ivanovich DITRIKH | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
57992197 | Russia | Government Gazette Number | - | - | |
57992197 | Russia | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Transport of the Russian Federation | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-253400AZ1GVUT9AB6E44 · gb-hmt-15309 · ru-inn-7720261827 · ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania · fr-ga-4514 · ofac-37860 · nz-ru-ent-238 · ch-seco-54351 · ua-nabc-company-548-jsc-gtlk-state-transport-leasing-company · eu-fsf-eu-8050-29For experts: raw data explorer
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