| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GTLK Europe DAC · GTLK Europe Designated Activity Company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | [sources] | |||
| Other name | DzhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK Europe DAC | [sources] | |||
| Weak alias | GTLKE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| LEI | 635400FDT7BRRHTMEC11 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5038081058 | [sources] | |||
| Phone | +35314869500 | [sources] | |||
| Registration number | 512927 | [sources] | |||
| Unique Entity ID | RHJLVRKHY724 · VHNYRPUQJ1F3 | [sources] | |||
| Website | www.gtlkeurope.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GTLK EUROPE DESIGNATED ACTIVITY COMPANY)
(also GTLK EUROPE DAC)
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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-VT7U7h9TWERGPND5ovQF29For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Floor, 2 Hume Street, 2 Dublin | Ireland | |
| 9 Pembroke Street Upper, 2 Dublin | Ireland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GTLK Europe Capital Designated Activity Company Sanctioned entity | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
XS1577961516 | GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024 · GTLKOA 5 1/8 05/31/24 BOND | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |