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GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Sanctioned entity
GTLK EUROPE DESIGNATED ACTIVITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDzhiTiElKei 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 nameGTLK Europe DAC · GTLK Europe designated activity company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані[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 · VHNYRPUQJ1F3[sources]
Websitewww.gtlkeurope.com[sources]
StatusACTIVE · Active[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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU ESMA Suspensions and Removals4,125

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

European Union · ESMA

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

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

OpenCorporates844

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)174,236

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

External dataset · European Union · ESMA

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

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: ua-nazk-company-6316 · usgsa-s4mrn70cx · oc-companies-ie-512927 · ua-nabc-company-6316-gtlk-europe-designated-activity-company · ofac-37861 · eu-saris-97c2a73709dbc9916def0c74e1082bd752822749 · ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani · NK-VT7U7h9TWERGPND5ovQF29 · lei-635400FDT7BRRHTMEC11

For experts: raw data explorer