OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Type
Alias
Quality
Strong
Addresses (5)
Street
Room 1, Building 1, Fire Lane
City
Noginsk, Bogorodskiy Urban District
Country
Russian Federation
Postal code
1
Region
Moscow Oblast
Full address
Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, 142400, Moscow Oblast, Russia
Street
Building 29, SNT Poltevo Territory
City
Noginsk, Bogorodskiy Urban District
Country
Russian Federation
Region
Moscow Oblast
Full address
Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia
Street
Room 1, 3 Lenin Avenue
City
Balashikha
Country
Russian Federation
Postal code
1
Region
Moscow Oblast
Full address
Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia
Street
Letter B, Office 10, Plot 68, Proyektnaya Street
City
Balashikha
Country
Russian Federation
Postal code
1
Region
Moscow Oblast
Full address
Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Russia
Street
d. 2 pom. 1, per. Izmailovski
City
Noginsk
Country
Russian Federation
Postal code
1
Region
Moscow Region
Full address
d. 2 pom. 1, per. Izmailovski, Noginsk, 142400, Moscow Region, Russia
Identification documents (5)
Type
Business Registration Number: 1145001004378
Country
Russian Federation
Issue date
2
Type
Tax ID No.: 5001101089
Country
Russian Federation
Type
Government Gazette Number: 34892010
Country
Russian Federation
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 28.04.2025. 17:16
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