JSC GTLK
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 21.04.2022 |
| Замечание | Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East |
Имена/Названия (4)
| Фамилия/Название | JSC GTLK |
|---|---|
| Полное имя/Название | JSC GTLK |
| Тип | Имя |
| Фамилия/Название | STATE TRANSPORT LEASING COMPANY |
|---|---|
| Полное имя/Название | STATE TRANSPORT LEASING COMPANY |
| Тип | Вариант основного имени |
| Полное имя/Название | Государственная транспортная лизинговая компания |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
| Полное имя/Название | ГТЛК |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Адреса (2)
| Стpaнa | Россия |
|---|---|
| Почтовый индекc | 6 |
| Стpaнa | Россия |
|---|---|
| Почтовый индекc | 1 |
Идентификационные документы (2)
| Тип | Email Address: gtlk@gtlk.ru |
|---|
| Тип | Phone Number: (1) (495) 221-00-12 (2) 8-800-200-12-99 |
|---|
Обоснование (3)
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 13 June 2022 that conditions B and C continued to be met. |
| 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
|---|---|
| Фамилия/Название | JSC GTLK |
| Полное имя/Название | JSC GTLK |
| Тип | Имя |
Обновленный: 08.05.2025. 12:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).