Lists of sanctions
18.116.71.40
17.02.2025 20:02:31

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 619002
Country Ireland

Historical data

No records
Updated: 17.02.2025. 19:16
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