JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

Entity · Moscow · 19 linked parties

Record

Kind: Entity
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: JP:Asset freeze, RUSSIA-EO14024, UKRAINE-EO13662
Address: 31A Leningradsky prospekt, Bldg 1, Moscow, 125284, RU
ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, RU
bldg. 1, 31a Leningradsky Avenue, Moscow, 125284
73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia
31A Leningradsky prospekt, Bldg 1, Moscow, 125284, RU
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; Public Joint Stock Company State Transport Leasing Company; Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya; GTLK株式会社; 公共株式会社国営輸送リース会社; 公共株式会社STLC; 公共株式会社GTLK
Identifiers: Government Gazette Number, 57992197, RU; Tax ID No., 7720261827, RU; Registration Number, 1027739407189, RU; 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
Official records: United States
Japan