Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DzhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK EUROPE DESIGNATED ACTIVITY COMPANY · GTLK Europe DAC · GTLK Europe Designated Activity Company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | [sources] | |||
Other name | GTLK Europe DAC · GTLK Europe designated activity company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | [sources] | |||
Weak alias | GTLKE | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Ireland | [sources] | |||
Country | Ireland | [sources] | |||
Registration number | 512927 | [sources] | |||
Keywords | Логістика | [sources] | |||
LEI | 635400FDT7BRRHTMEC11 | [sources] | |||
OGRN | 512927 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5038081058 | [sources] | |||
Phone | +35314869500 | [sources] | |||
Website | www.gtlkeurope.com | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Hume Street, Dublin 2, DUBLIN, DUBLIN, Ireland · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland · 9 Pembroke Street Upper, 2 Dublin · Ireland, Dublin 2, 2 Hume Street, 2nd Floor · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-635400FDT7BRRHTMEC11
· ua-nabc-company-6316-gtlk-europe-designated-activity-company
· eu-saris-97c2a73709dbc9916def0c74e1082bd752822749
· oc-companies-ie-512927
· ua-nazk-company-6316
· ofac-37861
· ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
· NK-VT7U7h9TWERGPND5ovQF29
For 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 |
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 · GTLKOA 5 1/8 05/31/24 BOND | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company | - | - | - |