Gtlk Europe Capital Designated Activity Company
ДЖиТиЕлКей Юроп кепитал десигнейтед активити компани
Compliance Profile
"Risk Warning: Confirming the inclusion of Gtlk Europe Capital Designated Activity Company (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, EU ESMA SARIS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gtlk Europe Capital Designated Activity Company |
| Cyrillic Alias | ДЖиТиЕлКей Юроп кепитал десигнейтед активити компани |
| Source Records | US OFAC SDNUA NSDC SANCTIONSEU ESMA SARISUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 619002 / 635400I6H6CSZ39WIN49 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.