Lists of sanctions
3.144.253.195
24.11.2024 09:23:59

JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (7)

Last name/Name JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Full name/Name JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Type Name
Last name/Name GTLK AO
Full name/Name GTLK AO
Type Alias
Quality Strong
Last name/Name PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
Full name/Name PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
Type Alias
Quality Strong
Last name/Name PJSC STLC
Full name/Name PJSC STLC
Type Alias
Quality Strong
Last name/Name JSC GTLK
Full name/Name JSC GTLK
Type Alias
Quality Strong
Last name/Name AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
Full name/Name AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
Type Alias
Quality Strong
Last name/Name PJSC GTLK
Full name/Name PJSC GTLK
Type Alias
Quality Strong

Addresses (2)

Street 31A Leningradsky prospekt Bldg 1
City Moscow
Country Russian Federation
Postal code 1
Full address 31A Leningradsky prospekt Bldg 1, Moscow, 125284, Russia
Street ul. Respubliki D. 73, Kom. 100
City Salekhard
Country Russian Federation
Postal code 6
Region Yamalo-Nenets Autonomous Region
Full address ul. Respubliki D. 73, Kom. 100, Salekhard, 629008, Yamalo-Nenets Autonomous Region, Russia

Identification documents (4)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 57992197
Country Russian Federation
Type Tax ID No.: 7720261827
Country Russian Federation
Type Registration Number: 1027739407189
Country Russian Federation

Historical data

No records
Updated: 24.11.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.