OrganisationCurrently listed

JSC Gtlk

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-04-08
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 138970

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-03-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8050.29" logicalId="138970">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-03-13" entryIntoForceDate="2024-03-14" numberTitle="2024/849 (OJ L13032024)" programme="UKR" logicalId="193627">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima GTLK" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164734">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Állami Közlekedési Lízingvállalat Rt" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="164746">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societate de leasing de stat în domeniul transporturilor" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="164752">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GLTK, a. s." function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="164835">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC GTLK" function="a Russian state-owned enterprise overseen by the Russian Ministry of Transportation" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="138972">
            <remark>GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Valsts transporta nomas uzņēmums" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="139224">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Państwowa Transportowa Spółka Leasingowa" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="139238">
            <remark>GLTK, Russia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>

Name on list: JSC GTLK
Programmes / regimes: UKR
Listed on: 2022-04-08
Last updated: 2024-03-13
Aliases: State Transport Leasing Company
Countries: Russia
Addresses: 73 Respublika St., Suite 100, 62900B, Salekhard, Yamalo-Nenets Autonomous Area, RUSSIAN FEDERATION
31a Leningradsky Avenue, bldg. #1, 125284, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8050.29
Legal act: 2024/849 (OJ L13032024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Remarks: GTLK:stands for State Transport Leasing Company (Russian). Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК)

OFAC SDN (US)Active listingID 37860

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37860</uid>
    <lastName>JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>27161</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>57992197</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>27162</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7720261827</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>27163</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739407189</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174607</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184547</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59499</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GTLK AO</lastName>
      </aka>
      <aka>
        <uid>59500</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY</lastName>
      </aka>
      <aka>
        <uid>59501</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC STLC</lastName>
      </aka>
      <aka>
        <uid>59502</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC GTLK</lastName>
      </aka>
      <aka>
        <uid>59503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC GTLK</lastName>
      </aka>
      <aka>
        <uid>60102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56738</uid>
        <address1>31A Leningradsky prospekt</address1>
        <address2>Bldg 1</address2>
        <city>Moscow</city>
        <postalCode>125284</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>56740</uid>
        <address1>ul. Respubliki</address1>
        <address2>D. 73, Kom. 100</address2>
        <city>Salekhard</city>
        <stateOrProvince>Yamalo-Nenets Autonomous Region</stateOrProvince>
        <postalCode>629008</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: GTLK AO · PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY · PJSC STLC · PJSC GTLK · JSC GTLK · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
Countries: Russia
Addresses: 31A Leningradsky prospekt, Bldg 1, Moscow, 125284, Russia
ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia
Identifiers: Government Gazette Number: 57992197
Tax ID No.: 7720261827
Registration Number: 1027739407189

SECO (Switzerland)Active listingID 54351

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="54351"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54361" main="true"><name ssid="102924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “State Transport Leasing Company”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Государственная Транспортная Лизинговая Компания”</spelling-variant></name-part></name><name ssid="102925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="102926" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Transport Leasing Company</value></name-part></name><day-month-year ssid="102931" day="19" month="11" year="2001" calendar="Gregorian" quality="good"/><address ssid="54362" place-id="20600" quality="good"><address-details>31a Leningradsky Avenue, bldg. #1</address-details><zip-code>125284</zip-code></address></identity><justification ssid="102927">JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national program for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled “Naletay.RF”. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="54353">Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation</other-information><other-information ssid="54354">Type of entity: Transports company</other-information><other-information ssid="54355">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="54357">Principal place of business: Russian Federation</other-information><other-information ssid="102928">Registration number: 1027739407189</other-information><other-information ssid="54358">Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East</other-information><other-information ssid="54359">Telephone: (495) 221-00-12 8-800-200-12-99</other-information><other-information ssid="54360">Email: gtlk@gtlk.ru</other-information><other-information ssid="102929">Tax Identification Number: 7720261827</other-information><other-information ssid="102930">IMO number: 5213962</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="54361" main="true"><name ssid="102924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “State Transport Leasing Company”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Государственная Транспортная Лизинговая Компания”</spelling-variant></name-part></name><name ssid="102925" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC GTLK</value></name-part></name><name ssid="102926" name-type="alias" quality="good" lang="eng"><name-part

Name on list: Joint Stock Company “State Transport Leasing Company”
Programmes / regimes: Situation in Ukraine
Listed on: 2022-04-13
Last updated: 2026-04-01
Aliases: Акционерное общество “Государственная Транспортная Лизинговая Компания” · JSC GTLK · State Transport Leasing Company
Countries: Russia
Addresses: 31a Leningradsky Avenue, bldg. #1, 125284, Moscow, Russian Federation
Identifiers: IMO: 5213962
Remarks: JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national program for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled “Naletay.RF”. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62

UK Sanctions ListActive listingID RUS1358

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>21/04/2022</DateDesignated>
    <UniqueID>RUS1358</UniqueID>
    <OFSIGroupID>15309</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC GTLK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>STATE TRANSPORT LEASING COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГТЛК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Государственная транспортная лизинговая компания</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>bldg. #1</AddressLine1>
        <AddressLine2>31a Leningradsky Avenue</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125284</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Suite 100</AddressLine1>
        <AddressLine2>73 Respublika St</AddressLine2>
        <AddressLine5>Salekhard</AddressLine5>
        <AddressLine6>Yamalo-Nenets Autonomous Area</AddressLine6>
        <AddressPostalCode>62900B</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8-800-200-12-99</PhoneNumber>
      <PhoneNumber>(495) 221-00-12</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>gtlk@gtlk.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: JSC GTLK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-04-21
Last updated: 2025-04-09
Aliases: STATE TRANSPORT LEASING COMPANY · ГТЛК · Государственная транспортная лизинговая компания
Countries: Russia
Addresses: bldg. #1, 31a Leningradsky Avenue, Moscow, 125284, Russia
Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russia
Identifiers: OFSI group ID: 15309
Remarks: 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. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (18)

Linked to (sanctions list) (18)

Gtlk Europe Designated Activity CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Gtlk Europe Capital Designated Activity CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Gtlk Middle East Free Zone CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Gtlk Asia LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
BaltiyskSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Sanar-10Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Sanar-9Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Sanar-14Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Navis 6Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Petrotrans 5902Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Vladimir LatyshevSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Victor AndryukhinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Leonid PestrikovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Nikolai LeonovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Alpha HeliosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Alpha HermesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Alexandr DeevSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
```
Nikolay AnishchenkovSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.