Last Updated: June 20, 2024

JSC GTLK

Aliases

Valsts transporta nomas uzņēmums; Państwowa Transportowa Spółka Leasingowa; Štátna dopravná nájomná spoločnosť; državna prevozna lizinška družba; Държавно транспортно лизингово дружество; State Transport Leasing Company; sociedad anónima GTLK; Állami Közlekedési Lízingvállalat Rt; Societate de leasing de stat în domeniul transporturilor; G...

Address

['73 Respublika St., Suite 100, 62900B, Salekhard, Russian Federation, PHONE[(495) 221-00-12 , 8-800-200-12-99] EMAIL[gtlk@gtlk.ru ] (Legal address)' '31a Leningradsky Avenue, bldg. #1, 125284, Moscow, Russian Federation, PHONE[(495) 221-00-12 , 8-800-200-12-99] EMAIL[gtlk@gtlk.ru]']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

Official reason

GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russia...

Other Information

(Date of UN designation: 2022-04-08)

Date of listing

2024-03-13

Program information

Authority

EU

Program

- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...

Regime

EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.

Official Information

Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...

Program URL

- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222