Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is sociedad anónima GTLK on a sanctions list?

Q: Is sociedad anónima GTLK on a sanctions list?

Yes. sociedad anónima GTLK is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. sociedad anónima GTLK appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/13/2024.

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Record summary

sociedad anónima GTLK is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 10 recorded aliases; 2 address records. The publishing authority's listing date on file is 3/13/2024.

Aliases (10)

Állami Közlekedési Lízingvállalat Rt·akaSocietate de leasing de stat în domeniul transporturilor·akaGLTK, a. s.·akaJSC GTLK·akaValsts transporta nomas uzņēmums·akaPaństwowa Transportowa Spółka Leasingowa·akaState Transport Leasing Company·akaŠtátna dopravná nájomná spoločnosť·akadržavna prevozna lizinška družba·akaДържавно транспортно лизингово дружество·aka

Addresses

73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIAN FEDERATION
31a Leningradsky Avenue, bldg. #1, Moscow, 125284, RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is sociedad anónima GTLK on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/13/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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