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GTLK Europe Capital Designated Activity Company

Sanctioned entity

GTLK Europe Capital 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 CAP · GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY · GTLK Europe · 3 more...				[sources]
Other name	GTLK EUROPE CAP · GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY · GTLK Europe CAP · GTLK Europe Capital DAC · 2 more...				[sources]
Incorporation date	2018-01-17				[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]
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	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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

Issued securities
ISIN	Name	Country
`XS1713473608`	GTLKOA 5.95 04/17/25 · GTLKOA 5.95 04/17/25 BOND	-
`XS2010044381`	GTLKOA 4.949 02/18/26 · GTLKOA 4.949 02/18/26 BOND	-
`XS2131995958`	GTLKOA 4.65 03/10/27 · GTLKOA 4.65 03/10/27 BOND	-
`XS2249778247`	GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028 · GTLKOA 4.8 02/26/28 · GTLKOA 4.8 02/26/28 BOND	-
`XS2010027451`	GTLK 4,349% Guaranteed Notes 21-29 · GTLKOA 4.349 02/27/29 · GTLKOA 4.349 02/27/29 BOND	-

Linked from
Subject	Role	Start date	End date
Joint Stock Company State Transportation Leasing Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
GTLK EUROPE DESIGNATED ACTIVITY COMPANY	-	2020-01-01	2020-12-31
Joint Stock Company State Transportation Leasing Company	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU ESMA Suspensions and Removals4,167

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

European Union · ESMA

External databases

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

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

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

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-37862 · usgsa-s4mrtyfdy · oc-companies-ie-619002 · ua-nabc-company-6315-gtlk-europe-capital-designated-activity-company · usgsa-s4mrn70cy · ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani · eu-saris-1db751eec86b67613589cf666759cc4375f2dc15 · lei-635400I6H6CSZ39WIN49 · fr-ga-named-gtlk-europe · usgsa-s4mrtyfdz · ua-nazk-company-6315

For experts: raw data explorer

Factsheet Data sources

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