KnowSanctions
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2026-10-29 03:28 UTC

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Joint Stock Company State Transportation Leasing Company

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ
Type
organization
Subtype
leasing company
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37860
Asset freeze
2022-08-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PJSC STLCAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC GTLKAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GTLK AOAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYAAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company State Transport Leasing CompanyAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC GTLKAlias
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО ГТЛКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company State Transportation Leasing CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7720261827TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    b94f85ba7c69b1c5ae87636f7dc48f60f2263ed118d2b098c35f6c834df4516a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37860OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    b94f85ba7c69b1c5ae87636f7dc48f60f2263ed118d2b098c35f6c834df4516a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57992197GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    b94f85ba7c69b1c5ae87636f7dc48f60f2263ed118d2b098c35f6c834df4516a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739407189REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    b94f85ba7c69b1c5ae87636f7dc48f60f2263ed118d2b098c35f6c834df4516a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37860
    SHA-256
    8c21d883f996acde2bc50380e513b1ca6f715ee4c59b094283d151e30e0d5f5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)