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Canonical ID: NK-iUSxzesg5WdJH8YHPmJtAX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Pembroke Street Upper, 2 Dublin | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:address | 2ND FLOOR, 2 HUME STREET, DUBLIN, IRL | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
LegalEntity:address | 2ND FLOOR, 2 HUME STREET, DUBLIN, IRL | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Company:address | 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:address | 2nd Floor, 2 Hume Street, 2 Dublin | eng | us_ofac_sdn | ofac-37861 | |||
Organization:address | 2 Hume Street, Dublin | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:address | Ірландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland). | ukr | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | |||
Company:address | 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:addressEntity | addr-648e9817f7d6f12bacdc80a4b7ead7a03974658f | eng | us_ofac_sdn | ofac-37861 | |||
Organization:addressEntity | addr-848a600cf633b17a4928a360cdfb2214cf4fbdcf | eng | us_ofac_sdn | ofac-37861 | |||
Organization:alias | DzhiTiElKei Yurop kepital desihneited aktiviti kompani | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:alias | GTLK Europe DAC | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:country | ie | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Organization:country | ie | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:country | ie | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
Company:country | ie | permid | lei-635400FDT7BRRHTMEC11 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
LegalEntity:id | 1a53b21587428910d7597e5eda75e89416d1f169 | eu_esma_saris | lei-635400FDT7BRRHTMEC11 | ||||
Company:id | 213d8a9a96c7ee4dcb65a045a3173ca1d2e70b6e | opencorporates | oc-companies-ie-512927 | ||||
Organization:id | d996dbac9400be0bb1e5ed7b1b1a5dd97497899b | us_trade_csl | ofac-37861 | ||||
Organization:id | 58f462a74611bf5726ea55a5b029d5e7ef3275b2 | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:id | 4f4b9fcbb00a3b6b43698d92b184d8b067033c82 | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:id | 0e0bc258148dbda6ae070ee5232ca0dac70b9d70 | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
Company:id | 4f0052a76eb1098f4ba5141d47af61a30d7eef1d | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:id | ad2e921240a09b7ed6799ffd7034a9facb9e0b6b | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:id | b27c58d5125c793eac2c2b7df45a0fd9c8f1922f | ext_eu_esma_firds | lei-635400FDT7BRRHTMEC11 | ||||
LegalEntity:id | 7e9339ab80a9bc1e679e6d298db3cf2cec893af6 | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Company:incorporationDate | 2012-05-09 | permid | lei-635400FDT7BRRHTMEC11 | ||||
Company:jurisdiction | ie | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:jurisdiction | ie | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:jurisdiction | ie | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:legalForm | Cuideachta Ghníomhaíochta Ainmnithe | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
LegalEntity:leiCode | 635400FDT7BRRHTMEC11 | eu_esma_saris | lei-635400FDT7BRRHTMEC11 | ||||
Company:leiCode | 635400FDT7BRRHTMEC11 | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:leiCode | 635400FDT7BRRHTMEC11 | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:leiCode | 635400FDT7BRRHTMEC11 | ext_eu_esma_firds | lei-635400FDT7BRRHTMEC11 | ||||
Organization:modifiedAt | 2022-11-21 | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:name | GTLK EUROPE DESIGNATED ACTIVITY COMPANY | us_trade_csl | ofac-37861 | ||||
Organization:name | GTLK Europe Designated Activity Company | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:name | GTLK EUROPE DAC | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
Organization:name | ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | ukr | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | |||
Organization:name | GTLK EUROPE DESIGNATED ACTIVITY COMPANY | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
LegalEntity:name | GTLK EUROPE DESIGNATED ACTIVITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Organization:name | GTLK Europe designated activity company | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
LegalEntity:name | GTLK EUROPE DESIGNATED ACTIVITY COMPANY | eu_esma_saris | lei-635400FDT7BRRHTMEC11 | ||||
Company:name | GTLK Europe DAC | permid | lei-635400FDT7BRRHTMEC11 | ||||
LegalEntity:notes | (also GTLK EUROPE DESIGNATED ACTIVITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
LegalEntity:notes | (also GTLK EUROPE DAC) | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ie/512927 | opencorporates | oc-companies-ie-512927 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/ie/512927 | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Company:permId | 5038081058 | permid | lei-635400FDT7BRRHTMEC11 | ||||
Company:phone | +35314869500 | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37861 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:registrationNumber | 512927 | ext_gleif | lei-635400FDT7BRRHTMEC11 | ||||
Organization:registrationNumber | 512927 | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:registrationNumber | 512927 | eng | us_ofac_sdn | ofac-37861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37861 | eng | us_ofac_sdn | ofac-37861 | |||
Company:sourceUrl | https://permid.org/1-5038081058 | permid | lei-635400FDT7BRRHTMEC11 | ||||
Company:status | Active | permid | lei-635400FDT7BRRHTMEC11 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37861 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani | ||||
Organization:topics | sanction | us_trade_csl | ofac-37861 | ||||
LegalEntity:uniqueEntityId | RHJLVRKHY724 | eng | us_sam_exclusions | usgsa-s4mrtyfdx | |||
LegalEntity:uniqueEntityId | VHNYRPUQJ1F3 | eng | us_sam_exclusions | usgsa-s4mrn70cx | |||
Organization:weakAlias | GTLKE | eng | us_ofac_sdn | ofac-37861 | |||
Company:website | https://www.gtlkeurope.com/ | permid | lei-635400FDT7BRRHTMEC11 | ||||