TRANS KAPITAL LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | (Linked To: GAZARYAN, Rafael Anatolyevich) |
| Date of publication | 16.05.2024 |
Names (4)
| Last name/Name | TRANS KAPITAL LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TRANS KAPITAL LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | TRANS KAPITAL LLC |
|---|---|
| Full name/Name | TRANS KAPITAL LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANS KAPITAL, OOO |
|---|---|
| Full name/Name | TRANS KAPITAL, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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. 22:15
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