OrganisationCurrently listed

Gtlk Europe Capital Designated Activity Company

Listed by OFAC SDN (US)
Ireland
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37862

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37862</uid>
    <lastName>GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27165</uid>
        <idType>Registration Number</idType>
        <idNumber>619002</idNumber>
        <idCountry>Ireland</idCountry>
      </id>
      <id>
        <uid>176879</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59508</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GTLK EUROPE CAPITAL DAC</lastName>
      </aka>
      <aka>
        <uid>59509</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GTLK EUROPE CAP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56748</uid>
        <address1>2nd Floor, 2 Hume Street</address1>
        <city>Dublin</city>
        <postalCode>2</postalCode>
        <country>Ireland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAP
Countries: Ireland
Addresses: 2nd Floor, 2 Hume Street, Dublin, 2, Ireland
Identifiers: Registration Number: 619002
Linked to (per list): JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Remarks: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

JSC GtlkSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.