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Joint Stock Company State Transportation Leasing Company

Sanctioned entity

Joint Stock Company State Transportation Leasing Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" · GLTK, a. s. · GTLK AO · GTLK JSC · 25 more...				[sources]
Other name	"State transport leasing company" JSC (JSC "GTLK") · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya） · GTLK AO · JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY · 15 more...				[sources]
Incorporation date	2001-11-19 · 2002-10-18				[sources]
Legal form	Transports company · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	gtlk@gtlk.ru				[sources]
ID Number	`57992197`				[sources]
INN	`7720261827`				[sources]
KPP	`890101001`				[sources]
LEI	253400AZ1GVUT9AB6E44				[sources]
OGRN	`1027739407189`				[sources]
PermID	`5001303853`				[sources]
Phone	(1) (495) 221-00-12 (2) 8-800-200-12-99 · (495) 221-00-12 · (495) 221-00-12 8-800-200-12-99 · +7 (495) 221 00 12 8-800-200-12-99 · +74952210012 · 2 more...				[sources]
Registration number	`1027739407189` · `RGSCSKFJ8TV9` · `RGU7P59X5NE6` · `RGUML2YE7M38` · `RGYCLJEUDXY7` · 3 more...				[sources]
Tax Number	`7720261827`				[sources]
Website	www.gtlk.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	31A LENINGRADSKY PROSPEKT, BLDG 1, MOSCOW, RUS, 125284 · 31A Leningradsky prospekt, Bldg 1, 125284 Moscow · 31a Leningradsky Avenue, bldg. #1, Moscou 125284 · 31a Leningradsky Avenue, bldg. #1, Moscou 125284, Fédération de Russie · 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100) · 11 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

GLTK, Russia

— Belgian Financial Sanctions, 2024-03-28

Legal address

— Belgian Financial Sanctions, 2023-04-20

GTLK: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 East

— Belgian Financial Sanctions, 2024-04-11

GTLK, Russia

— Belgian Financial Sanctions, 2024-03-28

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— Belgian Financial Sanctions, 2024-04-11

a Russian state-owned enterprise overseen by the Russian Ministry of Transportation

— Belgian Financial Sanctions, 2024-11-21

JSC 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.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— Swiss SECO Sanctions/Embargoes, 2023-04-20

GTLK, Russia

— EU Financial Sanctions Files (FSF), 2024-03-28

GLTK, Russia

— EU Financial Sanctions Files (FSF), 2024-03-28

a Russian state-owned enterprise overseen by the Russian Ministry of Transportation

— EU Financial Sanctions Files (FSF), 2024-11-21

Legal address

— EU Financial Sanctions Files (FSF), 2023-04-20

Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

— EU Financial Sanctions Files (FSF), 2024-04-10

GTLK: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 East

— EU Financial Sanctions Files (FSF), 2024-04-10

JSC 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.

— French National Asset Freezing System, 2024-03-14

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— UK FCDO Sanctions List, 2024-05-09

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Type 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.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
31A Leningradsky prospekt, Bldg 1, 125284 Moscow	Russia
73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B	Russia
bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia, 73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia	-
bldg. #1, 31a Leningradsky Avenue, Moscow, 125284	Russia
Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B	Russia
ul. Respubliki, D. 73, Kom. 100, 629008 Salekhard	Russia
31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284 · 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GTLK MIDDLE EAST FREE ZONE COMPANY	-	-	-
Общество с ограниченной ответственностью "ГТЛК-1520"	99	2019-04-18	-
Avrora Altair	-	-	-
Avrora Sirius	-	-	-
BALTIYSK	-	-	-
Petrotrans 5902	-	-	-
Vyacheslav Arshinov	-	-	-
GTLK Europe Capital Designated Activity Company	-	-	-
Alpha Helios	-	-	-
Vladimir Latyshev	-	-	-
GTLK ASIA LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА"	5	2019-05-21	-
Nikolai Leonov	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "РОЗАНА"	95	2016-11-29	2021-04-27
GTLK EUROPE DESIGNATED ACTIVITY COMPANY	-	-	-
Акционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)	81.3175	2019-12-06	2023-02-03
Avrora Regul	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТЛК - ФИНАНС"	99.9999	2004-05-05	-
Alpha Hermes	-	-	-
Nikolay Anishchenkov	-	-	-
Акционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)	81.3175	2019-12-06	2023-02-03
Alexandr Deev	-	-	-
Victor Andryukhin	-	-	-
Navis 6	-	-	-
Gennady Egorov	-	-	-
Leonid Pestrikov	-	-	-

Directors
Director	Role	Start date	End date
Yevgeniy Ivanovich DIETRICH	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-27	-

Linked from
Subject	Role	Start date	End date
UAB „GTLK Lietuva 01“	-	-	-

Linked to
Object	Role	Start date	End date
GTLK ASIA LIMITED	-	-	-
GTLK Europe Capital Designated Activity Company	-	-	-
GTLK MIDDLE EAST FREE ZONE COMPANY	-	-	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-05-19	-
Yevgeniy Ivanovich DIETRICH	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
TREAS-OFAC	Reciprocal	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2024-03-14	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
La Principauté de Monaco	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: fr-ga-4514 · ua-nabc-company-548-jsc-gtlk-state-transport-leasing-company · gb-hmt-15309 · eu-fsf-eu-8050-29 · usgsa-s4mrtyfds · rupep-company-12188 · ru-inn-7720261827 · usgsa-s4mrtyfdr · usgsa-s4mrtyfdv · lei-253400AZ1GVUT9AB6E44 · ua-nazk-company-548 · ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania · ofac-37860 · ch-seco-54351 · usgsa-s4mrtyfkb · usgsa-s4mrtyfdt · gb-fcdo-rus1358 · usgsa-s4mrn70cw · mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f · ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea · nz-ru-ent-238 · NK-3DBgTZhUS4N6jXSBKk4dgG · usgsa-s4mrtyfdw · ltfiu-sanctioned-jsc-state-transport-leasing-company · nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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