Statements: Joint Stock Company State Transportation Leasing Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное общество "Государственная транспортная лизинговая компания"ua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
Organization:nameАкціонерне товариство "Державна транспортна лізингова компанія"ukrua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
LegalEntity:nameJSC GTLKenggb_hmt_sanctionsgb-hmt-15309
Organization:namesociedad anónima GTLKspabe_fod_sanctionseu-fsf-eu-8050-29
LegalEntity:nameJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYengus_sam_exclusionsusgsa-s4mrn70cw
LegalEntity:nameGTLK AOengus_sam_exclusionsusgsa-s4mrtyfdr
LegalEntity:nameакционерное общество "Государственная транспортная лизинговая компания"rusru_nsd_isinru-inn-7720261827
Company:nameJSC Gtlkua_war_sanctionsua-ws-manager-8
Organization:nameGLTK, a. s.cesbe_fod_sanctionseu-fsf-eu-8050-29
LegalEntity:nameAKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtyfkb
Company:nameHervex Shipping Corpua_war_sanctionsua-ws-manager-548
Organization:nameДържавно транспортно лизингово дружествоbulbe_fod_sanctionseu-fsf-eu-8050-29
Organization:nameJSC GTLK State Transport Leasing Companyframc_fund_freezesmc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f
Organization:notesGLTK, 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
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:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-54351
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdt
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
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-54351
LegalEntity:notesAssociated entities: GTLK Europe, GTLK Asia, GTLK Middle Eastch_seco_sanctionsch-seco-54351
Organization:notesGLTK, Russiabe_fod_sanctionseu-fsf-eu-8050-29
Organization:notesLegal addresseu_fsfeu-fsf-eu-8050-29
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:notesGTLK, Russiaeu_fsfeu-fsf-eu-8050-29
Organization:notesa Russian state-owned enterprise overseen by the Russian Ministry of Transportationengeu_fsfeu-fsf-eu-8050-29
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:notesa Russian state-owned enterprise overseen by the Russian Ministry of Transportationengbe_fod_sanctionseu-fsf-eu-8050-29
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 Eastbe_fod_sanctionseu-fsf-eu-8050-29
Organization:notesGTLK, Russiabe_fod_sanctionseu-fsf-eu-8050-29
Organization:notesJoint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)be_fod_sanctionseu-fsf-eu-8050-29
Organization:notesLegal addressbe_fod_sanctionseu-fsf-eu-8050-29
LegalEntity:notesLegal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federationch_seco_sanctionsch-seco-54351
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfkb
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdr
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-s4mrtyfds
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-s4mrtyfdw
LegalEntity:notes(also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdv
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bkbonvmc6hrinuq5ksfzu5itwu4
Company:ogrnCode1027739407189ext_ru_egrulru-inn-7720261827
Organization:ogrnCode1027739407189ua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
Company:ogrnCode1027739407189ua_war_sanctionsua-ws-entity-548
Company:permId5001303853permidlei-253400AZ1GVUT9AB6E44
Organization:phone+7 (495) 221 00 12 8-800-200-12-99frafr_tresor_gels_avoirfr-ga-4514
Organization:phone+74952210012be_fod_sanctionseu-fsf-eu-8050-29
LegalEntity:phone+74952210012enggb_hmt_sanctionsgb-hmt-15309
LegalEntity:phone+78002001299enggb_hmt_sanctionsgb-hmt-15309
Organization:phone8-800-200-12-99enggb_fcdo_sanctionsgb-fcdo-rus1358
Organization:phone(495) 221-00-12enggb_fcdo_sanctionsgb-fcdo-rus1358
Organization:phone+78002001299eu_fsfeu-fsf-eu-8050-29
Organization:phone+74952210012eu_fsfeu-fsf-eu-8050-29
LegalEntity:phone(495) 221-00-12 8-800-200-12-99ch_seco_sanctionsch-seco-54351
Organization:phone+78002001299be_fod_sanctionseu-fsf-eu-8050-29
Company:phone+74952210012permidlei-253400AZ1GVUT9AB6E44
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37860
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4514
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-548
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8050-29
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1358
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54351
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8050-29
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15309
Organization:registrationNumber1027739407189engus_ofac_sdnofac-37860
Organization:registrationNumber1027739407189ext_gleiflei-253400AZ1GVUT9AB6E44
Company:sourceUrl https://permid.org/1-5001303853permidlei-253400AZ1GVUT9AB6E44
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BkBOnVmC6hrINUq5KSfzu5ItwU4enggb_coh_disqualifiedgb-coh-bkbonvmc6hrinuq5ksfzu5itwu4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4514frafr_tresor_gels_avoirfr-ga-4514
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37860engus_ofac_sdnofac-37860
Company:statusActivepermidlei-253400AZ1GVUT9AB6E44
Organization:taxNumber7720261827engus_ofac_sdnofac-37860
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Organization:topicssanctioneu_fsfeu-fsf-eu-8050-29
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfds
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company
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LegalEntity:uniqueEntityIdRGUML2YE7M38engus_sam_exclusionsusgsa-s4mrtyfdt
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