OFAC UID 37860 · SDN · Entity
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Aug 2, 2022
Also known as
- GTLK AO · a.k.a.
- PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY · a.k.a.
- PJSC STLC · a.k.a.
- PJSC GTLK · a.k.a.
- JSC GTLK · a.k.a.
- AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · a.k.a.
Addresses
- 31A Leningradsky prospekt Bldg 1 Moscow 125284 Russia
- ul. Respubliki D. 73, Kom. 100 Salekhard Yamalo-Nenets Autonomous Region 629008 Russia
Identifiers
- Government Gazette Number: 57992197 (Russia)
- Tax ID No.: 7720261827 (Russia)
- Registration Number: 1027739407189 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209