| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Trans Kapital · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · TRANS KAPITAL LLC · TRANS KAPITAL, OOO · Trans Kapital Limited Liability Company · | [sources] | |||
| Alias | Obshchestvo S Organichennoi Otvetstvennostyu Trans Kapital · Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital · Trans Kapital LLC · Trans Kapital OOO · Trans Kapital, OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 34892010 | [sources] | |||
| INN | 5001101089 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1145001004378 | [sources] | |||
| PermID | 5087218110 | [sources] | |||
| Registration number | 1145001004378 | [sources] | |||
| Tax Number | 5001101089 | [sources] | |||
| Unique Entity ID | E4UAYCBCX2P3 · E4W9NN6LPP77 · E58YP3WA1QH8 · K6HZD6TUE6G9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia · Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast · Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia · Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921 · Per Izmaylovskiy, D. 2, Pomeshch. 1, NOGINSK, MOSCOW, 142400, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification Number: 1145001004378 National Tax Number: 5001101089
Russian-based weapons and oil trader
(also TRANS KAPITAL LIMITED LIABILITY COMPANY)
(also TRANS KAPITAL LLC, TRANS KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL)
(also TRANS KAPITAL LIMITED LIABILITY COMPANY)
(also TRANS KAPITAL LIMITED LIABILITY COMPANY)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-4597bdebf5987097e84d03acb9b9799b9f2f6f7c · ru-inn-5001101089 · nz-ru-ent-459-limited-liability-company-trans-kapital · usgsa-s4mrtl8vk · usgsa-s4mrtxssm · tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc · au-dfat-8143-trans-kapital-limited-liability-company · ofac-48990 · ofac-pr-5bf0c8f09c5b364c1a4cc7300bdbbeffc847f1a3 · usgsa-s4mrtxssl · permid-5087218110 · usgsa-s4mrtxssqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА МИХАЙЛОВНА АЛЕКСАНДРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RAFAEL ANATOLIEVICH GAZARYAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900 | Russia |
| Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921 | Russia |
| d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400 | Russia |
| Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow | - |
| Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast | Russia |
| АЛЕКСАНДР ИГОРЕВИЧ ПОДНЕБЕСНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ НИКИТИН | 100 | |||
| АЛЕКСАНДР ИГОРЕВИЧ ПОДНЕБЕСНЫЙ | 100 | - | ||
| АЛЕКСАНДР ИГОРЕВИЧ ПОДНЕБЕСНЫЙ | 100 |