First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Joint Stock Company State Transportation Leasing Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia; Adresse légale : 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIE; 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284; bldg. #1, 31a Leningradsky Avenue, Moscow, Russia, 125284; Moscou, Fédération de Russie; 31a Leningradsky Avenue, bldg. #1, Moscou 125284; 73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008; Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B; 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284; bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia; Adresse : 31a Leningradsky Avenue, bldg. #1, Moscou 125284, RUSSIE; 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100); Suite 100, 73 Respublika St, Yamalo-Nenets Autonomous Area, Russia, 62900B
| Also Known As |
|---|
| Štátna dopravná nájomná spoločnosť |
| STATE TRANSPORT LEASING COMPANY |
| Societate de leasing de stat în domeniul transporturilor |
| Joint Stock Company GTLK State Transport Leasing Company |
| JSC GTLK |
| 株式会社国営輸送リース会社 |
| Акционерное общество "Государственная транспортная лизинговая компания" |
| Valsts transporta nomas uzņēmums |
| Państwowa Transportowa Spółka Leasingowa |
| GLTK, a. s. |
| državna prevozna lizinška družba |
| Joint Stock Company “State Transport Leasing Company” |
| sociedad anónima GTLK |
| Акціонерне товариство "Державна транспортна лізингова компанія" |
| State Transport Leasing Company |
| Държавно транспортно лизингово дружество |
| "State transport leasing company" JSC (JSC "GTLK") |
| HERVEX SHIPPING CORP |
| Акционерное общество “Государственная Транспортная Лизинговая Компания” |
| Joint Stock Company "State Transport Leasing Company" |
| Joint Stock Company ‘State Transport Leasing Company’ |
| Állami Közlekedési Lízingvállalat Rt |
| Public Joint Stock Company State Transport Leasing Company |
| PJSC STLC |
| JSC GTLK State Transport Leasing Company |
| Акционерное общество ‘Государственная Транспортная Лизинговая Компания' |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ |
| АО ГТЛК |
| Государственная транспортная лизинговая компания |
| AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA |
| （別称、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及び公共株式会社GTLK） |
| Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya） |
| PJSC GTLK |
| ГТЛК |
| Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia" |
| GTLK AO |
| 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.
