First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
State Transport Leasing Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for State Transport Leasing Company, indicating federal debarment from US government contracts and procurement.
31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284; 73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia; 73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B; Suite 100, 73 Respublika St, Yamalo-Nenets Autonomous Area, Russia, 62900B; Adresse : 31a Leningradsky Avenue, bldg. #1, Moscou 125284, RUSSIE; 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284; Moscou, Fédération de Russie; bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia; Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B; 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100); 31a Leningradsky Avenue, bldg. #1, Moscou 125284; bldg. #1, 31a Leningradsky Avenue, Moscow, Russia, 125284; Adresse légale : 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIE; 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008
| Also Known As |
|---|
| Държавно транспортно лизингово дружество |
| Joint Stock Company "State Transport Leasing Company" |
| Акционерное общество "Государственная транспортная лизинговая компания" |
| Joint Stock Company ‘State Transport Leasing Company’ |
| sociedad anónima GTLK |
| HERVEX SHIPPING CORP |
| Štátna dopravná nájomná spoločnosť |
| STATE TRANSPORT LEASING COMPANY |
| JSC GTLK |
| Акціонерне товариство "Державна транспортна лізингова компанія" |
| Valsts transporta nomas uzņēmums |
| Joint Stock Company State Transportation Leasing Company |
| Joint Stock Company “State Transport Leasing Company” |
| Państwowa Transportowa Spółka Leasingowa |
| državna prevozna lizinška družba |
| GLTK, a. s. |
| Акционерное общество “Государственная Транспортная Лизинговая Компания” |
| Joint Stock Company GTLK State Transport Leasing Company |
| 株式会社国営輸送リース会社 |
| Állami Közlekedési Lízingvállalat Rt |
| "State transport leasing company" JSC (JSC "GTLK") |
| Societate de leasing de stat în domeniul transporturilor |
| Public Joint Stock Company State Transport Leasing Company |
| JSC GTLK State Transport Leasing Company |
| АО ГТЛК |
| ГТЛК |
| AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA |
| GTLK AO |
| GTLK株式会社 |
| 公共株式会社STLC及び公共株式会社GTLK |
| PJSC GTLK |
| Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya |
| 公共株式会社国営輸送リース会社 |
| PJSC STLC |
| Государственная транспортная лизинговая компания |
| Акционерное общество ‘Государственная Транспортная Лизинговая Компания' |
| Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ |
| Type | Number |
|---|---|
| ID Number | 57992197 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
