GTLK EUROPE DESIGNATED ACTIVITY COMPANY

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ireland. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Ireland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

GTLK EUROPE DESIGNATED ACTIVITY COMPANY

Also known as

GTLK EUROPE DESIGNATED ACTIVITY COMPANY · GTLK EUROPE DAC · GTLKE

Jurisdiction

IE

Registration number

512927

Legal form

COMPANY — form not confirmed for this country

Status

liquidated

Address

3rd Floor, 20 on Hatch, Hatch Street Lower, Dublin 2

First recorded here

17 Jul 2026

1. Parent company recorded: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

   12 Aug 2026 · OFAC SDN

2. Subsidiary recorded: GTLK Europe Capital Designated Activity Company

   3 Aug 2026 · GLEIF

3. Identifier recorded: LEI 635400FDT7BRRHTMEC11

   3 Aug 2026 · GLEIF

4. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 512927

   17 Jul 2026 · OFAC SDN

6. Alias recorded: GTLKE

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at 3rd Floor, 20 on Hatch, Hatch Street Lower, Dublin 2.

• GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY1 sanctionIE

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:512927

  Registered identifier

  Evidence

  37861

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  lei:635400FDT7BRRHTMEC11

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  gtlk europe

  Legal name

  Evidence

  37861

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  IE

  Jurisdiction

  Evidence

  37861

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37861

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  liquidated

  Registration status

  Evidence

  512927

  Read 24 Aug 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

512927IEvia OFAC SDN

LEI

635400FDT7BRRHTMEC11via GLEIF