GTLK EUROPE DAC

Sanctioned entity

Ireland. Named in 3 sanctions listings.

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Summary

(also GTLK EUROPE DAC)

(also GTLK EUROPE DESIGNATED ACTIVITY COMPANY)

Sanctions and listings3

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 37861treasury.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

Connections1

Owned by1

JSC GTLKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers4

Identifier	Number	Issued by
ID number	512927
LEI	635400FDT7BRRHTMEC11
Registration number	512927
Registration number	512927	Ireland

Other names3

Also known as2

GTLK Europe DACGTLK Europe Designated Activity Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GTLKE

Addresses2

9 Pembroke Street Upper, Dublin
2ND FLOOR, 2 HUME STREET, DUBLIN

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