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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DZhiTiElKei Yurop kepital desihneited aktiviti kompani · GTLK EUROPE CAP · GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY · GTLK Europe · | [sources] | |||
| Other name | GTLK EUROPE CAP · GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY · GTLK Europe CAP · GTLK Europe Capital DAC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| LEI | 635400I6H6CSZ39WIN49 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060924577 | [sources] | |||
| Registration number | 619002 · RHJPFCQN19J4 · RHMER86NGC15 · VHPFH56DD6N4 | [sources] | |||
| Unique Entity ID | RHJPFCQN19J4 · RHMER86NGC15 · VHPFH56DD6N4 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 2ND FLOOR, 2 HUME STREET, DUBLIN, IRL · 2nd Fl, 2 Hume Street, D02 FT82, Ireland · 2nd Floor, 2 Hume Street, 2 Dublin · 2nd Floor, Dublin · Ірландія, м. Дублін (2nd Floor, 2 Hume Street, D02 FT82, Dublin, Ireland). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
usgsa-s4mrtyfdy · ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani · ua-nazk-company-6315 · lei-635400I6H6CSZ39WIN49 · ofac-37862 · fr-ga-named-gtlk-europe · eu-saris-1db751eec86b67613589cf666759cc4375f2dc15 · ua-nabc-company-6315-gtlk-europe-capital-designated-activity-company · usgsa-s4mrn70cy · usgsa-s4mrtyfdz · oc-companies-ie-619002For 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 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GTLK EUROPE DESIGNATED ACTIVITY COMPANY Sanctioned entity | - | |||
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | - | - | - | |