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GTLK Europe Capital Designated Activity Company

Sanctioned entity

GTLK Europe Capital Designated Activity Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DZhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY · GTLK Europe · GTLK Europe Capital Designated Activity Company · Gtlk Europe Capital DAC · 1 more...				[sources]
Other name	GTLK Europe CAP · GTLK Europe Capital DAC · GTLK Europe capital designated activity company · ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані				[sources]
Incorporation date	2018-01-17				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Registration number	`619002`				[sources]
Keywords	Логістика				[sources]
LEI	635400I6H6CSZ39WIN49				[sources]
OGRN	`619002`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060924577`				[sources]
Status	ACTIVE · Active				[sources]
Address	2nd Fl, 2 Hume Street, D02 FT82, Ireland · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, Dublin · Ireland, Dublin 2, 2 Hume Street, 2nd Floor · Ірландія, Дублін 2, 2 Hume Street, 2-й поверх · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-08				[sources]
Last changed	2024-05-11	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Floor, 2 Hume Street, 2 Dublin	Ireland

Issued securities
ISIN	Name	Country
`XS2010044381`	GTLKOA 4.949 02/18/26 · GTLKOA 4.949 02/18/26 BOND	-
`XS1713473608`	GTLKOA 5.95 04/17/25 · GTLKOA 5.95 04/17/25 BOND	-
`XS2010027451`	GTLK 4,349% Guaranteed Notes 21-29 · GTLKOA 4.349 02/27/29 · GTLKOA 4.349 02/27/29 BOND	-
`XS2249778247`	GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028 · GTLKOA 4.8 02/26/28 · GTLKOA 4.8 02/26/28 BOND	-
`XS2131995958`	GTLKOA 4.65 03/10/27 · GTLKOA 4.65 03/10/27 BOND	-

Linked from
Subject	Role	Start date	End date
State Transport Leasing Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
State Transport Leasing Company	-	-	-
GTLK EUROPE DESIGNATED ACTIVITY COMPANY	-	2020-01-01	2020-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

US Trade Consolidated Screening List (CSL)18,945

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

EU ESMA Suspensions and Removals3,872

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

European Union · European Securities and Markets Authority

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data66,560

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

EU ESMA Financial Instruments Reference Data System (FIRDS)203,206

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ua-nazk-company-6315 · lei-635400I6H6CSZ39WIN49 · eu-saris-1db751eec86b67613589cf666759cc4375f2dc15 · ua-nabc-company-6315-gtlk-europe-capital-designated-activity-company · oc-companies-ie-619002 · ofac-37862 · ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani · fr-ga-named-gtlk-europe

For experts: raw data explorer

Factsheet Data sources

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