Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
Provide additional information
Full name of legal entity
JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY

Abbreviated name of the legal entity
GTLK JSC

Tax Number
7720261827

Registration number
1027739407189

Country
russian federation

Address
629008, russian federation, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100

Reasons
The state-owned, largest transport leasing company in russia, controlled by the ministry of transport of the russian federation, specialising in air, sea, rail, passenger transport, automotive and special equipment for russian transport companies, and investment activities in the development of russia's transport infrastructure.
The company is a strategic asset of the russian federation, a tool for implementing russian state policy and programmes for the development of the transport industry and transport engineering in russia. The company is directly involved in the implementation of 4 national projects and 11 state-funded programmes. The company's activities are aimed at solving important state tasks for the russian federation, such as renewal of transport fleets, development of machine building, import substitution, introduction of digital technologies and platform solutions, and innovations.
The company is the leader in aviation leasing in russia, its main task in the russian market is to develop demand for domestic aircraft and import substitution of the fleet of domestic airlines with new russian equipment. The company's key activities in the aviation sector include the implementation of two investment projects to supply 39 aircraft and 86 helicopters to russian airlines. As of 30.06.2024, the company's fleet comprised 367 aircraft, with total investments in the aviation industry of over RUB 508 billion.
JSC GTLK is the leader in the water transport leasing segment in russia with a market share of 62% in 2023. the company's activities are aimed at renewing the fleet of russian vessels and developing transportation on inland waterways. As of 30.06.2024, the total investment in the industry was over RUB 361 billion.
The company is the largest customer of innovative railway cars in russia. As of 30.06.2024, the company's leased and rented railway equipment fleet totalled 103.7 thousand railcars, and the fleet including contracted railcars was 108.5 thousand units. The total investment in car building is RUB 606 billion.
GTLK participates in the implementation of the federal project ‘Digital Technologies’ of the national programme ‘Digital Economy of the Russian Federation’ in terms of the introduction of ‘end-to-end’ digital technologies and platform solutions mainly based on domestic developments, and supplies telecommunications digital equipment, software and hardware systems, engineering systems for enterprises in priority sectors of the economy and the social sphere on preferential terms.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
ALEXANDR DEEV
Vessel name
ALEXANDR DEEV
IMO
9940186
Flag (Current)
russian federation russian federation
Vessel Type
Passenger / Ro-Ro Cargo Ship
Category
Other
icon arrow-tree Link to a sanctioned entity
The cargo-passenger ferry, built according to the CNF11CPD project of the Vympel Design Bureau by the vesselbuilders of the Amur vesselyard (part of the russian state vesselbuilding holding company United vesselbuilding Corporation), is registered in the russian international register of vessels. It operates on the Vanino - Kholmsk line. The high ice class Arc5 allows the vessel to operate on the line all year round. It can carry 32 railway cars and 12 trucks, as well as up to 200 passengers. The vessel belongs to the sanctioned russian state company JSC GTLK, controlled by the ministry of transport of the russian federation, specializing in air, sea, rail, passenger transportation, automobile, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of the russian federation. JSC GTLK is the largest transport leasing company in russia, part of the russian transport network through the leasing of railcars, vessels and aircraft on favorable terms to support russia's development strategy. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. In April 2023, USA imposed sanctions on vessels, including "Alexander Deev", associated with sanctioned persons Ditrikh Yevgeniy Ivanovich and JSC GTLK. The vessel's safety manager is the russian company JSC SakhPasFlot.
View profile
ALPHA HERMES
Vessel name
ALPHA HERMES
IMO
9924352
Flag (Current)
russian federation russian federation
Vessel Type
General cargo ship
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Theft of Ukrainian grain
The vessel is designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, large, long and heavy cargo, coal, dangerous goods and category "B" cargo (project № RSD59). The vessel calls at the ports of the TOT of Ukraine; in 2024-2025, the vessel shipped more than 5,000 tons of coking coal from the temporarily occupied Ukrainian port of Mariupol. The vessel is involved in schemes of stealing Ukrainian grain from the TOT of Ukraine. In particular, in November 2024 and May 2025, the vessel transported wheat from the temporarily occupied port of Berdiansk, Zaporizhzhia region. In April 2023, the vessel was sanctioned by USA due to its ties to the sanctioned russian state-owned company JSC GTLK. JSC GTLK specializes in air, sea, rail, passenger transportation, automotive, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of russia, controlled by the ministry of transport of russian federation. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), affiliated with GTLK, specializing in wholesale of liquid, solid, gaseous fuels, wholesale of grain, and maritime cargo transport activities.
View profile
SANAR-10
Vessel name
SANAR-10
IMO
9300348
Flag (Current)
russian federation russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). In April 2023, USA imposed sanctions on vessels (including "Sanar-10") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
View profile
SANAR-9
Vessel name
SANAR-9
IMO
9300350
Flag (Current)
russian federation russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the Rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). In April 2023, USA imposed sanctions on vessels (including "Sanar-9") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.
View profile
SANAR-14
Vessel name
SANAR-14
IMO
9313589
Flag (Current)
russian federation russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the russian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. Since April 2023, the owner and manager of the vessel has been the russian sanctioned company Rosewood shipping LLC (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of petroleum products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned russian company JSC "NZNP Management" (TIN 9725007881), related to JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). The previous owner of the vessel is the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy and is controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Sanar-14") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich. In June 2025, Canada imposed sanctions on the vessel.
View profile
BALTIYSK
Vessel name
BALTIYSK
IMO
8318130
Flag (Current)
russian federation russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Other
icon arrow-tree Link to a sanctioned entity
The vessel is one of the flagships of Kaliningrad maritime logistics (russia), operating on the Ust-Luga – Baltiysk route. It is capable of transporting up to 140 units of rolling cargo and railway wagons per voyage. Since August 2023, the vessel has been owned and managed by the designated russian entity FSUE Rosmorport (ФГУП "Росморпорт", TIN 7702352454). Previously, the vessel was owned by the designated russian company JSC GTLK (АО "ГТЛК", TIN 7720261827), the largest leasing company in russia for air, maritime, rail, and urban passenger transport. GTLK is included on the list of systemically important entities of the russian economy. From 2018 to 2022, the vessel was managed by the designated entity Oboronlogistika LLC (ООО "Оборонлогистика", TIN 7718857267), which has been integrated into the military construction complex of the russian ministry of defence since 2015. Its role is to ensure the guaranteed logistical support of the ministry’s needs in the fields of transportation, storage, and production of military and special-purpose goods. Oboronlogistika LLC is the cargo operator for the Ust-Luga – Baltiysk railway ferry line and has been designated by the government of the russian federation as the sole provider of maritime transport services for the ministry of defence to and from the Kaliningrad region. The vessel is maintained by russian companies CJSC Kanonerskiy Shiprepairing Yard (ЗАО "Канонерский судоремонтный завод", TIN 7805377436) and JSC Kronstadt Marine Plant (АО "Кронштадтский морской завод", TIN 7843003128), the latter being subject to sanctions imposed by the United States, New Zealand, and Ukraine. In April 2023, the United States imposed sanctions on several vessels, including the Baltiysk, affiliated with JSC GTLK (АО "ГТЛК") and its CEO Yevgeniy Ivanovich Ditrikh.
View profile
LEONID PESTRIKOV
Vessel name
LEONID PESTRIKOV
IMO
9922122
Flag (Current)
russian federation russian federation
Vessel Type
General cargo ship
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Theft of Ukrainian grain
Self-propelled dry-cargo single-deck vessel with two cargo holds, with two full-rigged VPCs, of sea and mixed river/sea navigation Volgo-Don max class, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and "B" category cargoes. The vessel is involved in the transportation of Ukrainian grain (wheat) from the temporarily occupied port of Berdiansk, Zaporizhzhia region, in March, April, and May 2025. The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of oversized, long, bulky, heavy cargo from the Mediterranean, Black Sea to the Caspian direction, container board, sawn timber, round timber, steel scrap, metal products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder etc. Alpha LLC is affiliated with a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the russian ministry of transport. In April 2023, USA imposed sanctions on vessels (including the vessel IMO 9922122) related to GTLК and its CEO Ditrikh Yevgeniy Ivanovich.
View profile
NIKOLAI LEONOV
Vessel name
NIKOLAI LEONOV
IMO
9922134
Flag (Current)
russian federation russian federation
Vessel Type
General cargo ship
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Theft of Ukrainian grain
Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9922134) associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. The vessel calls at the ports of the TOT of Crimea in 2024 and 2025. In 2025, the vessel is involved in grain theft schemes from the TOT of Ukraine, in particular from the temporarily occupied port of Berdiansk in Zaporizhzhia region.
View profile
War & Sanctions 2025
To top