Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DzhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK EUROPE DAC · GTLK EUROPE DESIGNATED ACTIVITY COMPANY · GTLK Europe DAC · GTLK Europe Designated Activity Company · | [sources] | |||
Other name | GTLK EUROPE DAC · GTLK EUROPE DESIGNATED ACTIVITY COMPANY · GTLK Europe DAC · GTLK Europe designated activity company · ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | [sources] | |||
Weak alias | GTLKE | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
Jurisdiction | Ireland | [sources] | |||
Country | Ireland | [sources] | |||
LEI | 635400FDT7BRRHTMEC11 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5038081058 | [sources] | |||
Phone | +35314869500 | [sources] | |||
Registration number | 512927 · RHJLVRKHY724 · VHNYRPUQJ1F3 | [sources] | |||
Unique Entity ID | RHJLVRKHY724 · VHNYRPUQJ1F3 | [sources] | |||
Website | www.gtlkeurope.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 2 Hume Street, Dublin · 2ND FLOOR, 2 HUME STREET, DUBLIN, IRL · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland · 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
· ofac-37861
· eu-saris-97c2a73709dbc9916def0c74e1082bd752822749
· ua-nabc-company-6316-gtlk-europe-designated-activity-company
· NK-VT7U7h9TWERGPND5ovQF29
· lei-635400FDT7BRRHTMEC11
· usgsa-s4mrn70cx
· ua-nazk-company-6316
· usgsa-s4mrtyfdx
· oc-companies-ie-512927
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2nd Floor, 2 Hume Street, 2 Dublin | Ireland | |
9 Pembroke Street Upper, 2 Dublin | Ireland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GTLK Europe Capital Designated Activity Company Sanctioned entity | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS1577961516 | GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024 · GTLKOA 5 1/8 05/31/24 BOND | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - |