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OFAC-designated network

JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY is designated by OFAC under RUSSIA-EO14024UKRAINE-EO13662. OFAC's published remarks link 19 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityJOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Head typecompanies
Linked designated entries19
of which vessels14
of which companies4
of which individuals1
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (19)

  1. GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  2. AVRORA ALTAIRRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  3. AVRORA SIRIUSRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  4. BALTIYSKRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  5. ALPHA HELIOSRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  6. ALPHA HERMESRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  7. NIKOLAY ANISHCHENKOVRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  8. VLADIMIR LATYSHEVRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  9. LEONID PESTRIKOVRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  10. GTLK EUROPE DESIGNATED ACTIVITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  11. GTLK MIDDLE EAST FREE ZONE COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  12. DITRIKH, Yevgeniy IvanovichRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  13. ALEXANDR DEEVRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  14. NAVIS 6RUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  15. AVRORA REGULRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  16. GTLK ASIA LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  17. VICTOR ANDRYUKHINRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  18. PETROTRANS 5902RUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”
  19. NIKOLAI LEONOVRUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.