| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GTLK EUROPE DESIGNATED ACTIVITY COMPANY · 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 | not available | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| Registration number | 512927 | [sources] | |||
| Keywords | Логістика | [sources] | |||
| OGRN | 512927 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | Ireland, Dublin 2, 2 Hume Street, 2nd Floor · Ірландія, Дублін 2, 2 Hume Street, 2-й поверх · Ирландия, Дублин 2, 2 Hume Street, 2-й этаж | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Pembroke Street Upper, Dublin | Ireland | |
| 2nd Floor, 2 Hume Street, Dublin | Ireland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC GTLK State Transport Leasing Company | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 726/2022 | |||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
NK-VT7U7h9TWERGPND5ovQF29 · ofac-37861 · ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani · oc-companies-ie-512927 · lei-635400FDT7BRRHTMEC11 · ua-nabc-company-6316-gtlk-europe-designated-activity-company · ua-nazk-company-6316For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.