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US Treasury / OFAC
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organisation · ofac-37860
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (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 ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗