SDN list · entry 37860
Joint Stock Company State Transportation Leasing Company
Yes. Joint Stock Company State Transportation Leasing Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37860, added on August 2, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | August 2, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company State Transportation Leasing Company | Primary name | strong |
| GTLK AO | A.K.A. | strong |
| АО ГТЛК | A.K.A. | strong |
| Public Joint Stock Company State Transport Leasing Company | A.K.A. | strong |
| PJSC STLC | A.K.A. | strong |
| PJSC GTLK | A.K.A. | strong |
| JSC GTLK | A.K.A. | strong |
| AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA | A.K.A. | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 57992197 | Russia |
| Tax ID No. | 7720261827 | Russia |
| Registration Number | 1027739407189 | Russia |
Details published by OFAC
| Address | 31A Leningradsky prospekt, Bldg 1, Moscow, 125284, Russiaul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)