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GTLK Europe Designated Activity Company

Sanctioned entity
TypeCompany[sources]
NameGTLK Europe DAC · GTLK Europe Designated Activity Company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані[sources]
Other nameDzhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK Europe DAC[sources]
Weak aliasGTLKE[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
LEI635400FDT7BRRHTMEC11[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5038081058[sources]
Phone+35314869500[sources]
Registration number512927[sources]
Unique Entity IDRHJLVRKHY724 · VHNYRPUQJ1F3[sources]
Websitewww.gtlkeurope.com[sources]
StatusActive[sources]
Address2 Hume Street, Dublin · 2ND FLOOR, 2 HUME STREET, DUBLIN, IRL · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland · 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GTLK EUROPE DESIGNATED ACTIVITY COMPANY)

US SAM Procurement Exclusions,

(also GTLK EUROPE DAC)

US SAM Procurement Exclusions,

Relationships

Data sources

EU ESMA Suspensions and Removals4,795

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

European Union · ESMA

US Trade Consolidated Screening List (CSL)23,261

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 NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,510

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

OpenCorporates764

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,623

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

EU Financial Instruments Reference Data System (FIRDS)186,525

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data266,435

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

External dataset · GLEIF · non-official source


Source data IDs: oc-companies-ie-512927 · usgsa-s4mrn70cx · ofac-37861 · ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani · usgsa-s4mrtyfdx · eu-saris-97c2a73709dbc9916def0c74e1082bd752822749 · lei-635400FDT7BRRHTMEC11 · NK-VT7U7h9TWERGPND5ovQF29

For experts: raw data explorer