JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

Name in Ukrainian

АТ «Державна транспортна лізингова компанія»

Name in Country of Registration

АО «Государственная транспортная лизинговая компания»

Short Name in Country of Registration

АО «ГТЛК»

Address

Country of Registration

Russia

Registration data

1027739407189

Tax number

7720261827

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-08-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-04-08

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2022-04-21

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1358.
OFSI Group ID: 15309.

Notes

On 12 April 2023, the following vessels that are related to JSC State Transportation Leasing Company were added to the list SDN OFAC (EO14024):

ALEXANDR DEEV (UBSX6) Passenger Russia flag; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186. 
ALPHA HELIOS (UBSV3) General Cargo Russia flag; Vessel Registration Identification IMO 9924340. 
ALPHA HERMES (UBDW5) General Cargo Russia flag; Vessel Registration Identification IMO 9924352. 
AVRORA ALTAIR (UBYS) Oil Products Tanker Russia flag; Vessel Registration Identification IMO 9300348. 
AVRORA REGUL (UGGU) Oil Products Tanker Russia flag; Vessel Registration Identification IMO 9300350. 
AVRORA SIRIUS (UHSW) Oil Products Tanker Russia flag; Vessel Registration Identification IMO 9313589. 
BALTIYSK (UHMA) Roll-on Roll-off Russia flag; Vessel Registration Identification IMO 8318130. 
GENNADY EGOROV (UBGX4) General Cargo Russia flag; Vessel Registration Identification IMO 9945124. 
LEONID PESTRIKOV (UBJV2) General Cargo Russia flag; Vessel Registration Identification IMO 9922122. 
NAVIS 6 (UAQK) General Cargo Russia flag; Vessel Registration Identification IMO 9868807. 
NIKOLAI LEONOV (UBLV9) General Cargo Russia flag; Vessel Registration Identification IMO 9922134. 
NIKOLAY ANISHCHENKOV General Cargo Russia flag; Vessel Registration Identification IMO 9942392. 
PETROTRANS 5902 (UBXT9) General Cargo Russia flag; Vessel Registration Identification IMO 9900514. 
VICTOR ANDRYUKHIN (UBIV4) General Cargo Russia flag; Vessel Registration Identification IMO 9922110. 
VLADIMIR LATYSHEV (UBEV8) General Cargo Russia flag; Vessel Registration Identification IMO 9921996. 
VYACHESLAV ARSHINOV (UBGX2) General Cargo Russia flag; Vessel Registration Identification IMO 9945136.