Entity record
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYCompany
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.
Also known as
- GTLK AO
- PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
- PJSC STLC
- PJSC GTLK
- JSC GTLK
- AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1027739407189
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
Addresses
31A Leningradsky prospekt, Moscow, 125284, Russiaul. Respubliki, Salekhard, Yamalo-Nenets Autonomous Region, 629008, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- ALEXANDR DEEVVessel
- ALPHA HELIOSVessel
- ALPHA HERMESVessel
- AVRORA ALTAIRVessel
- AVRORA REGULVessel
- AVRORA SIRIUSVessel
- BALTIYSKVessel
- GTLK ASIA LIMITEDCompany
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYCompany
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYCompany
- GTLK MIDDLE EAST FREE ZONE COMPANYCompany
- LEONID PESTRIKOVVessel
- NAVIS 6Vessel
- NIKOLAI LEONOVVessel
- NIKOLAY ANISHCHENKOVVessel
- PETROTRANS 5902Vessel
- VICTOR ANDRYUKHINVessel
- VLADIMIR LATYSHEVVessel
- Yevgeniy Ivanovich DIETRICHPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-state-transportation-leasing-company-nkf11f2620/
Machine-readable export (FTM + lineage): /data/entities/f1.json (record key nkf11f2620)