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State Transport Leasing Company

Sanctioned entity
State Transport Leasing Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" · GLTK, a. s. · GTLK AO · JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY · JSC GTLK · 22 more...[sources]
Other name"State transport leasing company" JSC (JSC "GTLK") · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya） · GTLK AO · JSC GTLK · 13 more...[sources]
Incorporation date · [sources]
Legal formTransports company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739407189[sources]
E-Mailgtlk@gtlk.ru[sources]
ID Number57992197[sources]
INN7720261827[sources]
KeywordsЛогістика · Логістичні компанії · Юридичні особи під санкціями ЄС[sources]
KPP890101001[sources]
LEI253400AZ1GVUT9AB6E44[sources]
OGRN1027739407189[sources]
PermID5001303853[sources]
Phone(1) (495) 221-00-12 (2) 8-800-200-12-99 · (495) 221-00-12 · (495) 221-00-12 8-800-200-12-99 · +7 (495) 221 00 12 8-800-200-12-99 · +74952210012 · 2 more...[sources]
Tax Number7720261827[sources]
Websitewww.gtlk.ru[sources]
StatusACTIVE · Active[sources]
Address31A Leningradsky prospekt, Bldg 1, 125284 Moscow · 629008, Russian Federation, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100 · 629008, Российская Федерация, Ямало-Ненецкий а.о., г. Салехард, ул. Республики, д. 73, ком. 100 · 629008, Російська Федерація, Ямало-Ненецький а.о., м. Салехард, вул. Республіки, буд. 73, кім. 100 · 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100) · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

GLTK, Russia

— Belgian Financial Sanctions,

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— Belgian Financial Sanctions,

Legal address

— Belgian Financial Sanctions,

GTLK, Russia

— Belgian Financial Sanctions,

GTLK:stands for State Transport Leasing Company (Russian). Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— Belgian Financial Sanctions,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— Swiss SECO Sanctions/Embargoes,

Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

GTLK, Russia

— EU Financial Sanctions Files (FSF),

GLTK, Russia

— EU Financial Sanctions Files (FSF),

Legal address

— EU Financial Sanctions Files (FSF),

GTLK:stands for State Transport Leasing Company (Russian). Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— EU Financial Sanctions Files (FSF),

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— EU Financial Sanctions Files (FSF),

JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l’automobile et des équipements spéciaux pour des entreprises nationales du secteur des transports, et mène des activités d’investissement pour développer les infrastructures de transport de la Russie. Il s’agit de la plus grande société de crédit-bail de transport en Russie. En 2020, le portefeuille de contrats de location de GTLK a été évalué à 1,3 milliard de roubles et GTLK compte différentes sociétés filiales au Moyen-Orient, en Asie et en Europe. GTLK s’est fixé pour objectif de créer une flotte de drones (importés de Chine) pour effectuer des missions de surveillance aérienne. GTLK est une entité légale apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

— French Freezing of Assets,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— UK FCDO Sanctions List,

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Lithuanian FIU International Sanctions31

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data63,833

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company · lei-253400AZ1GVUT9AB6E44 · ua-nabc-company-548-jsc-gtlk-state-transport-leasing-company · ru-inn-7720261827 · gb-fcdo-rus1358 · fr-ga-4514 · ltfiu-sanctioned-jsc-state-transport-leasing-company · nz-ru-ent-238 · ch-seco-54351 · eu-fsf-eu-8050-29 · rupep-company-12188 · ofac-37860 · ua-nazk-company-548 · ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea · ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania · gb-hmt-15309

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