Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organisation · ofac-37860
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- 31A Leningradsky prospekt, Bldg 1, Moscow, 125284, Russiaul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia
Sanctions programmes
Names and aliases (10)
- GTLK AO
- PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
- PJSC STLC
- PJSC GTLK
- JSC GTLK
- AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
- Joint Stock Company State Transportation Leasing Company
- АО ГТЛК
- Public Joint Stock Company State Transport Leasing Company
- АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (19)
- GTLK Europe Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - GTLK Europe Capital Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - GTLK Middle East Free Zone CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - GTLK Asia LimitedJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - BALTIYSKJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Quelle ↗ - Avrora AltairJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Quelle ↗ - Avrora RegulJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Quelle ↗ - Ditrikh Yevgeniy IvanovichJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owns, controls, or operates
OFAC · Quelle ↗ - Navis 6JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Avrora SiriusJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Petrotrans 5902JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Vladimir LatyshevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Victor AndryukhinJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Leonid PestrikovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Nikolai LeonovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Alpha HeliosJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Alpha HermesJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Alexandr DeevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Nikolay AnishchenkovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗