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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]
AliasDzhiTiElKei 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

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU ESMA Suspensions and Removals4,938

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

European Union · ESMA

External databases

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

PermID Open Data4,804

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

EU Financial Instruments Reference Data System (FIRDS)199,790

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 Data292,673

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

For experts: raw data explorer