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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" · GLTK, a. s. · GTLK AO · GTLK JSC · | [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 · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Transports company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · | [sources] | |||
| Registration number | 1027739407189 · RGSCSKFJ8TV9 · RGU7P59X5NE6 · RGUML2YE7M38 · RGYCLJEUDXY7 · | [sources] | |||
| Tax Number | 7720261827 | [sources] | |||
| Unique Entity ID | RGSCSKFJ8TV9 · RGU7P59X5NE6 · RGUML2YE7M38 · RGYCLJEUDXY7 · RHD5F8FDE1N5 · | [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 · 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Legal address
GLTK, Russia
Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
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
GTLK, Russia
a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation
Place of registration: Moscow, Russian Federation
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.
Principal place of business: Russian Federation
GLTK, Russia
a Russian state-owned enterprise overseen by the Russian Ministry of Transportation
Legal address
Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)
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
GTLK, Russia
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.
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company · ua-nabc-company-548-jsc-gtlk-state-transport-leasing-company · lei-253400AZ1GVUT9AB6E44 · usgsa-s4mrtyfdt · ru-inn-7720261827 · fr-ga-4514 · ltfiu-sanctioned-jsc-state-transport-leasing-company · usgsa-s4mrtyfdw · rupep-company-12188 · usgsa-s4mrtyfdr · usgsa-s4mrn70cw · usgsa-s4mrtyfkb · ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania · ua-nazk-company-548 · gb-hmt-15309 · eu-fsf-eu-8050-29 · usgsa-s4mrtyfds · NK-3DBgTZhUS4N6jXSBKk4dgG · ch-seco-54351 · gb-fcdo-rus1358 · mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f · usgsa-s4mrtyfdv · ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea · ofac-37860 · nz-ru-ent-238For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UAB „GTLK Lietuva 01“ Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GTLK Europe Capital Designated Activity Company Sanctioned entity | - | - | - | |
| GTLK MIDDLE EAST FREE ZONE COMPANY Sanctioned entity | - | - | - | |
| GTLK ASIA LIMITED Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - | |
| МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||