Lists › OFAC SDN › ofac_sdn-37860
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37860.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY | primary |
| GTLK AO | alias (strong) |
| PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY | alias (strong) |
| PJSC STLC | alias (strong) |
| PJSC GTLK | alias (strong) |
| JSC GTLK | alias (strong) |
| AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA | alias (strong) |
Identifiers
| Government Gazette Number | 57992197 | Russia |
| Tax ID No. | 7720261827 | Russia |
| Registration Number | 1027739407189 | Russia |
Details
| Countries |  Russia |
| Addresses | 31A Leningradsky prospekt Bldg 1 Moscow 125284 Russia; ul. Respubliki D. 73, Kom. 100 Salekhard Yamalo-Nenets Autonomous Region 629008 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.