GTLK EUROPE CAPITAL DAC

Sanctioned entity

Ireland. Named in 4 sanctions listings.

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Summary

(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)

(also GTLK EUROPE CAP, GTLK EUROPE CAPITAL DAC)

Sanctions and listings4

Listed
2 Aug 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37862treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Aug 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC GTLKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers4

Identifier	Number	Issued by
ID number	619002
LEI	635400I6H6CSZ39WIN49
Registration number	619002
Registration number	619002	Ireland

Other names4

Also known as4

GTLK Europe Capital DACGTLK Europe CAPGTLK EUROPE CAPGTLK Europe Capital Designated Activity Company

Addresses1

2ND FLOOR, 2 HUME STREET, DUBLIN

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