{"raw_record_id":"f82a0446-35f4-482b-8eb4-f025f6b2f3c5","external_id":"RUS1358","record_hash":"3b8f03d353e237c97db4b11f09570c1f07d7fd6d18296b845641b261ce1a0783","raw_record":{"Names":{"Name":[{"Name6":"JSC GTLK","NameType":"Primary Name"},{"Name6":"STATE TRANSPORT LEASING COMPANY","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1358","Addresses":{"Address":[{"AddressLine1":"bldg. #1","AddressLine2":"31a Leningradsky Avenue","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125284"},{"AddressLine1":"Suite 100","AddressLine2":"73 Respublika St","AddressLine5":"Salekhard","AddressLine6":"Yamalo-Nenets Autonomous Area","AddressCountry":"Russia","AddressPostalCode":"62900B"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15309","PhoneNumbers":{"PhoneNumber":["8-800-200-12-99","(495) 221-00-12"]},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ГТЛК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Государственная транспортная лизинговая компания","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"21/04/2022","EmailAddresses":{"EmailAddress":"gtlk@gtlk.ru"},"OtherInformation":"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}