Designation identifiers
- UKSL unique ID
- RUS1358
- OFSI group ID
- 15309
- Designation type
- Entity
- Date designated
- 21 April 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. The trust services sanctions were imposed on 21/03/2023.
Other information
- Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: bldg. #1
- Lines: 31a Leningradsky Avenue
- Lines: Moscow
- Postcode: 125284
- Country: Russia
- Lines: Suite 100
- Lines: 73 Respublika St
- Lines: Salekhard
- Lines: Yamalo-Nenets Autonomous Area
- Postcode: 62900B
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.