US Treasury / OFAC
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Organisation · ofac-37862
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 2nd Floor, 2 Hume Street, Dublin, 2, Ireland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- GTLK EUROPE CAPITAL DAC
- GTLK EUROPE CAP
- GTLK Europe Capital Designated Activity Company
- GTLK Europe Capital DAC
- GTLK Europe CAP
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- 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.
Source statements and notes
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Source ↗Documented connections (1)
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYJoint 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 ↗