JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

Entity · Moscow · 19 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

31A Leningradsky prospekt, Bldg 1, Moscow, 125284, RU
ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, RU
31A Leningradsky prospekt, Bldg 1, Moscow, 125284, RU

Also known as

GTLK AO; PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY; PJSC STLC; PJSC GTLK; JSC GTLK; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA

Identifiers

Government Gazette Number, 57992197, RU; Tax ID No., 7720261827, RU; Registration Number, 1027739407189, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GTLK EUROPE DESIGNATED ACTIVITY COMPANY Entity, Dublin
• GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY Entity, Dublin
• GTLK MIDDLE EAST FREE ZONE COMPANY Entity, Dubai
• GTLK ASIA LIMITED Entity, China
• BALTIYSK Vessel, Russia
• AVRORA ALTAIR Vessel, Russia
• AVRORA REGUL Vessel, Russia
• DITRIKH, Yevgeniy Ivanovich Individual, Moscow
• AVRORA SIRIUS Vessel, Russia
• NAVIS 6 Vessel, Russia
• PETROTRANS 5902 Vessel, Russia
• VLADIMIR LATYSHEV Vessel, Russia
• VICTOR ANDRYUKHIN Vessel, Russia
• LEONID PESTRIKOV Vessel, Russia
• NIKOLAI LEONOV Vessel, Russia
• ALPHA HELIOS Vessel, Russia
• ALPHA HERMES Vessel, Russia
• ALEXANDR DEEV Vessel, Russia
• NIKOLAY ANISHCHENKOV Vessel, Russia