On official sanctions lists
Joint Stock Company GTLK State Transport Leasing Company
40 names and spellings · found in 20 data sources · on 12 official sanctions lists
Also known as
- STATE TRANSPORT LEASING COMPANY
- Joint Stock Company ‘State Transport Leasing Company’
- Акціонерне товариство "Державна транспортна лізингова компанія"
- Societate de leasing de stat în domeniul transporturilor
- Държавно транспортно лизингово дружество
- GLTK, a. s.
- HERVEX SHIPPING CORP
- JOINT-STOCK COMPANY STATE TRANSPORT LEASING COMPANY
- Valsts transporta nomas uzņēmums
- "State transport leasing company" JSC (JSC "GTLK")
- Joint Stock Company “State Transport Leasing Company”
- Joint Stock Company State Transportation Leasing Company
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"
- GTLK JSC
- sociedad anónima GTLK
- PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
- Państwowa Transportowa Spółka Leasingowa
- AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
- Акционерное общество "Государственная транспортная лизинговая компания"
- Állami Közlekedési Lízingvállalat Rt
- državna prevozna lizinška družba
- 株式会社国営輸送リース会社
- Štátna dopravná nájomná spoločnosť
- JSC GTLK
- Joint Stock Company "State Transport Leasing Company"
- Акционерное общество ‘Государственная Транспортная Лизинговая Компания’
- Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia"
- 公共株式会社STLC及び公共株式会社GTLK
- GTLK株式会社
- Государственная транспортная лизинговая компания
- АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ
- PJSC GTLK
- 公共株式会社国営輸送リース会社
- JSC GTLK State Transport Leasing Company
- Акционерное общество “Государственная Транспортная Лизинговая Компания”
- GTLK AO
- АО ГТЛК
- PJSC STLC
- ГТЛК
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 40 names and spellings
- 13 identifiers (passport, tax and registration numbers)
- 30 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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