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

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.