Statements: State Transport Leasing Company

Canonical ID: NK-mtQyfb92Wg9Kb2YYnbWarp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameJoint Stock Company GTLK State Transport Leasing Companyengnz_russia_sanctionsnz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company
Organization:nameакционерное общество "Государственная транспортная лизинговая компания"rusext_gleiflei-253400AZ1GVUT9AB6E44
Organization:nameState Transport Leasing Companyeu_fsfeu-fsf-eu-8050-29
Organization:nameJSC GTLK State Transport Leasing Companyframc_fund_freezesmc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyfkb
Organization:nameJSC GTLKeu_fsfeu-fsf-eu-8050-29
LegalEntity:nameGTLK AOengus_sam_exclusionsusgsa-s4mrtyfdr
LegalEntity:nameакционерное общество "Государственная транспортная лизинговая компания"rusru_nsd_isinru-inn-7720261827
LegalEntity:nameJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYengus_sam_exclusionsusgsa-s4mrn70cw
LegalEntity:nameJSC GTLKengus_sam_exclusionsusgsa-s4mrtyfdw
LegalEntity:namePUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANYengus_sam_exclusionsusgsa-s4mrtyfds
LegalEntity:nameпубличное акционерное общество "Государственная транспортная лизинговая компания"rusru_nsd_isinru-inn-7720261827
LegalEntity:namePJSC GTLKengus_sam_exclusionsusgsa-s4mrtyfdv
LegalEntity:namePJSC STLCengus_sam_exclusionsusgsa-s4mrtyfdt
Organization:nameJSC GTLK State Transport Leasing Companyfrafr_tresor_gels_avoirfr-ga-4514
Company:nameGTLK JSCpermidlei-253400AZ1GVUT9AB6E44
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7720261827
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7720261827
Organization:namedržavna prevozna lizinška družbabe_fod_sanctionsbe-fod-1b2dd8cdc9e101962e735113890b7526430a69cd
Organization:notesGTLK: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 Easteu_fsfeu-fsf-eu-8050-29
Organization:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-1b2dd8cdc9e101962e735113890b7526430a69cd
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfkb
LegalEntity:notes(also GTLK AO, PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY, PJSC STLC, PJSC GTLK, JSC GTLK, AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrn70cw
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdt
Organization:notesGLTK, Russiaeu_fsfeu-fsf-eu-8050-29
LegalEntity:notesAssociated entities: GTLK Europe, GTLK Asia, GTLK Middle Eastenggb_hmt_sanctionsgb-hmt-15309
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdw
Organization:notesJSC 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.frafr_tresor_gels_avoirfr-ga-4514
Organization:notesGTLK, Russiaeu_fsfeu-fsf-eu-8050-29
Organization:notesType d’entité: société de transport Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 2001 Principal établissement: Fédération de Russie Entités associées: GTLK Europe, GTLK Asia, GTLK Middle East Téléphone: (495) 221-00-12 8-800-200-12-99 Courriel: gtlk@gtlk.ruframc_fund_freezesmc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f
Organization:notesJoint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)eu_fsfeu-fsf-eu-8050-29
Organization:notesa Russian state-owned enterprise overseen by the Russian Ministry of Transportationbe_fod_sanctionsbe-fod-1b2dd8cdc9e101962e735113890b7526430a69cd
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfds
LegalEntity:notesJSC 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.ch_seco_sanctionsch-seco-54351
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdr
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdv
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bkbonvmc6hrinuq5ksfzu5itwu4
Organization:notesa Russian state-owned enterprise overseen by the Russian Ministry of Transportationengeu_fsfeu-fsf-eu-8050-29
Organization:notesLegal addresseu_fsfeu-fsf-eu-8050-29
Organization:notesAssociated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1358
Organization:ogrnCode1027739407189ua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
Company:ogrnCode1027739407189ext_ru_egrulru-inn-7720261827
Company:ogrnCode1027739407189ua_war_sanctionsua-ws-entity-548
Company:permId5001303853permidlei-253400AZ1GVUT9AB6E44
Organization:phone8-800-200-12-99gb_fcdo_sanctionsgb-fcdo-rus1358
Organization:phone+74952210012eu_fsfeu-fsf-eu-8050-29
Company:phone+74952210012permidlei-253400AZ1GVUT9AB6E44
Organization:phone+78002001299eu_fsfeu-fsf-eu-8050-29
Organization:phone+7 (495) 221 00 12 8-800-200-12-99fr_tresor_gels_avoirfr-ga-4514
LegalEntity:phone+74952210012ch_seco_sanctionsch-seco-54351
LegalEntity:phone+78002001299ch_seco_sanctionsch-seco-54351
LegalEntity:phone+78002001299gb_hmt_sanctionsgb-hmt-15309
Organization:phone(495) 221-00-12gb_fcdo_sanctionsgb-fcdo-rus1358
LegalEntity:phone+74952210012gb_hmt_sanctionsgb-hmt-15309
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37860
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1358
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-548
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4514
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8050-29
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54351
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15309
Organization:registrationNumber1027739407189ext_gleiflei-253400AZ1GVUT9AB6E44
Organization:registrationNumber1027739407189engus_ofac_sdnofac-37860
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-1b2dd8cdc9e101962e735113890b7526430a69cd
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/17ua_war_sanctionsua-ws-manager-8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37860us_ofac_sdnofac-37860
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/6ua_war_sanctionsua-ws-manager-8
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/548ua_war_sanctionsua-ws-entity-548
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/15ua_war_sanctionsua-ws-manager-8
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/10ua_war_sanctionsua-ws-manager-8
Company:sourceUrl https://permid.org/1-5001303853permidlei-253400AZ1GVUT9AB6E44
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/9ua_war_sanctionsua-ws-manager-8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4514fr_tresor_gels_avoirfr-ga-4514
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BkBOnVmC6hrINUq5KSfzu5ItwU4gb_coh_disqualifiedgb-coh-bkbonvmc6hrinuq5ksfzu5itwu4
Company:statusActivepermidlei-253400AZ1GVUT9AB6E44
Organization:taxNumber7720261827engus_ofac_sdnofac-37860
Organization:topicssanctionus_trade_cslofac-37860
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1358
Company:topicspoiua_war_sanctionsua-ws-entity-548
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54351
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdv
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-4514
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
Organization:topicssanctioneu_fsfeu-fsf-eu-8050-29
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdt
Organization:topicssanctionus_ofac_sdnofac-37860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfds
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70cw
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-bkbonvmc6hrinuq5ksfzu5itwu4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdr
Organization:topicssanctionbe_fod_sanctionsbe-fod-1b2dd8cdc9e101962e735113890b7526430a69cd
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Organization:topicssanctionmc_fund_freezesmc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f
Company:topicspoiua_war_sanctionsua-ws-manager-8
LegalEntity:uniqueEntityIdVHHZFBY57YJ9engus_sam_exclusionsusgsa-s4mrn70cw
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