GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) |
| Date of publication | 02.08.2022 |
Names (3)
| Last name/Name | GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY |
|---|---|
| Full name/Name | GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY |
| Type | Name |
| Last name/Name | GTLK EUROPE CAPITAL DAC |
|---|---|
| Full name/Name | GTLK EUROPE CAPITAL DAC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GTLK EUROPE CAP |
|---|---|
| Full name/Name | GTLK EUROPE CAP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2nd Floor, 2 Hume Street |
|---|---|
| City | Dublin |
| Country | Ireland |
| Postal code | 2 |
| Full address | 2nd Floor, 2 Hume Street, Dublin, 2, Ireland |
Identification documents (2)
| Type | Registration Number: 619002 |
|---|---|
| Country | Ireland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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