Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya

Sanctioned

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Last update: 03/06/2026

Company name: Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya

Foundation: 2001, 2001-11-19

Nationality: RUS

Name original: ГТЛК, Государственная транспортная лизинговая компания

Other names: Jsc Gtlk State Transport Leasing Company, štátna Dopravná Nájomná Spoločnosť, Državna Prevozna Lizinška Družba, Państwowa Transportowa Spółka Leasingowa, Jsc Gtlk Valsts Transporta Nomas Uzņēmums, Joint Stock Company State Transportation Leasing Company, Gtlk Ao, Public Joint Stock Company State Transport Leasing Company, Pjsc Stlc, Pjsc Gtlk, Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya, държавно транспортно лизингово дружество Gtlk, Gtlk, Societate De Leasing De Stat în Domeniul Transporturilor, Sociedad Anónima Gtlk, State Transport Leasing Company, държавно транспортно лизингово дружество, Valsts Transporta Nomas Uzņēmums, Jsc Gtlk, A S Gltk, állami Közlekedési Lízingvállalat Rt, Joint Stock Company State Transport Leasing Company, Joint Stock Company State Transport Leasing Company'

Aliases: Jsc Gtlk, State Transport Leasing Company, акционерное общество государственная транспортная лизинговая компания

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de p
-	GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l'automobile et des équipements spéciaux pour des entreprises nationales du sect
-	JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de p
-	GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l’automobile et des équipements spéciaux pour des entreprises nationales du sect
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federatio
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 629
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federatio
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian
-	GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC there
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Frequently Asked Questions

1. Does Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya have any sanctions?

Yes, Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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