Niektóre szczegółowe uwagi metodologiczne i prawne są na razie dostępne po angielsku.
US Treasury / OFAC
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organizacja · ofac-37860
US · SDN
Listed in source snapshotDane do: 15 paź 2026
- Adresy według źródła
- 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
Historia prawna
Utworzenie rekordu OFAC
Źródło ↗
Podstawy prawne w bieżącym rekordzie
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Pokazano tylko zdarzenia z bieżącego eksportu; nie jest to pełna historia zmian i uchyleń.
Daty OFAC dotyczą rekordu źródłowego, a niekoniecznie początku każdej podstawy prawnej.
Udokumentowane powiązania (19)
- GTLK Europe Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - GTLK Europe Capital Designated Activity CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - GTLK Middle East Free Zone CompanyJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - GTLK Asia LimitedJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - BALTIYSKJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Źródło ↗ - Avrora AltairJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Źródło ↗ - Avrora RegulJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Property in the interest of
OFAC · Źródło ↗ - Ditrikh Yevgeniy IvanovichJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owns, controls, or operates
OFAC · Źródło ↗ - Navis 6JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Avrora SiriusJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Petrotrans 5902JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Vladimir LatyshevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Victor AndryukhinJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Leonid PestrikovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Nikolai LeonovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Alpha HeliosJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Alpha HermesJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Alexandr DeevJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗ - Nikolay AnishchenkovJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Owned or Controlled By
OFAC · Źródło ↗
Powiązania to twierdzenia organu, a nie dowód udziału w konkretnym przestępstwie. Zachowano oryginalne brzmienie.
Źródła i metodologia ↗