Search OpenSanctions

GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Sanctioned entity

GTLK EUROPE DESIGNATED ACTIVITY COMPANY is subject to sanctions. See the individual program listings below.

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 · 1 more...				[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	2012-05-09				[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]
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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
9 Pembroke Street Upper, 2 Dublin	Ireland
2nd Floor, 2 Hume Street, 2 Dublin	Ireland

Assets and shares
Asset	Percentage held	Start date	End date
GTLK Europe Capital Designated Activity Company	-	2020-01-01	2020-12-31

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

EU ESMA Suspensions and Removals4,155

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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: eu-saris-97c2a73709dbc9916def0c74e1082bd752822749 · ofac-37861 · ua-nabc-company-6316-gtlk-europe-designated-activity-company · ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani · lei-635400FDT7BRRHTMEC11 · oc-companies-ie-512927 · ua-nazk-company-6316 · NK-VT7U7h9TWERGPND5ovQF29 · usgsa-s4mrn70cx · usgsa-s4mrtyfdx

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk