US Treasury / OFAC
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organisation · ofac-37860
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 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
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (19)
- GTLK Europe Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - GTLK Europe Capital Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - GTLK Middle East Free Zone CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - GTLK Asia LimitedJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - BALTIYSKJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Source ↗ - Avrora AltairJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Source ↗ - Avrora RegulJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Source ↗ - Ditrikh Yevgeniy IvanovichJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owns, controls, or operates
OFAC · Source ↗ - Navis 6JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Avrora SiriusJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Petrotrans 5902JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Vladimir LatyshevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Victor AndryukhinJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Leonid PestrikovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Nikolai LeonovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Alpha HeliosJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Alpha HermesJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Alexandr DeevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗ - Nikolay AnishchenkovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗