Joint Stock Company State Transportation Leasing Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company State Transportation Leasing Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GTLK AO · aka
PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY · aka
PJSC STLC · aka
PJSC GTLK · aka
JSC GTLK · aka
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA · aka

Addresses on file

31A Leningradsky prospekt, Bldg 1, Moscow 125284, Russia
ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region 629008, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7720261827 (Russia); Government Gazette Number 57992197 (Russia); Registration Number 1027739407189 (Russia).