Statements: TRANS KAPITAL LLC

Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2 pom. 1, per. Izmailovski, 142400 Noginskengus_ofac_sdnofac-48990
Organization:addressBuilding 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban Districtengus_ofac_sdnofac-48990
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:addressRoom 1, Building 1, Fire Lane, Noginsk, 142400 Moscowau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:addressBuilding 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:addressRoom 1, 3 Lenin Avenue, 143900 Balashikhaengus_ofac_sdnofac-48990
Company:addressPer Izmaylovskiy, D. 2, Pomeshch. 1, NOGINSK, MOSCOW, 142400, Russiapermidpermid-5087218110
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:addressRoom 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressLetter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Company:addressУЛ 3-ГО ИНТЕРНАЦИОНАЛА Д. 73, НОГИНСК, МОСКОВСКАЯ ОБЛАСТЬ, 142400ext_ru_egrulru-inn-5001101089
Organization:addressLetter B, Office 10, Plot 68, Proyektnaya Street, 143921 Balashikhaengus_ofac_sdnofac-48990
Company:addressУЛ. 3-ГО ИНТЕРНАЦИОНАЛА Д. 73, МОСКОВСКАЯ ОБЛАСТЬ, 142400ext_ru_egrulru-inn-5001101089
Organization:addressRoom 1, Building 1, Fire Lane, 142400 Noginsk, Bogorodskiy Urban Districtengus_ofac_sdnofac-48990
LegalEntity:addressRoom 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressd. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressEntityaddr-fa6dab6c97e0a18a0f87ca4cba66bf73a3d697a1au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:addressEntityaddr-aa9fbc6e7a989918328986d06ca2bffb5c0ef228engus_ofac_sdnofac-48990
Organization:addressEntityaddr-a2e5f0b676dc94bbc43db550319039f54707f80bengus_ofac_sdnofac-48990
Organization:addressEntityaddr-17ba7312023af51b49af8db66f35007240251237engus_ofac_sdnofac-48990
Organization:addressEntityaddr-a826f3e5da9bd710829491f20e2b670a128a3f53engus_ofac_sdnofac-48990
Organization:addressEntityaddr-d60a78cc619fac92279f7d350c0e0f34c5e90be0engus_ofac_sdnofac-48990
LegalEntity:aliasTRANS KAPITAL, OOOtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:aliasTRANS KAPITAL LLCtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu Trans Kapitalnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
Organization:aliasTrans Kapital, OOOengus_ofac_sdnofac-48990
Organization:aliasTrans Kapital LLCengus_ofac_sdnofac-48990
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_ofac_sdnofac-48990
Organization:aliasООО Транс Капиталrusus_ofac_sdnofac-48990
LegalEntity:aliasObshchestvo s ogranichennoi otvetstvennostyu Trans Kapitalau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:aliasTrans Kapital OOOau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Company:countryrupermidpermid-5087218110
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssq
Organization:countryruengus_ofac_sdnofac-48990
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssl
Organization:idaad7c4e50d458f6ecb980e02ace16fcf844d0b71engus_ofac_sdnofac-48990
Company:idcdd1d67306cec0b1a8678585737134db15bb586cpermidpermid-5087218110
LegalEntity:ida63bb3686c73b10704fba7b7e0ef5fc1701dd433nz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:id54d922e385e389b25470ac31e1d4692d3130c609engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:idbba8deac11989d5943b3397b8a5298645f2f824aengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:ide1292fc273c0e626df5e20be14e97d1df380eed3engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:id224e980aec476502f4c1943a02251cd7e8c35eddengus_sam_exclusionsusgsa-s4mrtxssm
Company:idb0854985d74dd5f9a8606e6f03dc26cbc8cf9010ext_ru_egrulru-inn-5001101089
LegalEntity:id5285f718431180d0a41cd7cc517cf1147c62c8betw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:idf2459cd43071a6d7491617825174e31bcd68c5d5us_trade_cslofac-48990
LegalEntity:id2068c9b80c941647aeac17164c1a2e333d976c18au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:idNumber34892010engus_ofac_sdnofac-48990
Company:incorporationDate2014-11-06ext_ru_egrulru-inn-5001101089
Company:incorporationDate2014-11-06permidpermid-5087218110
Company:innCode5001101089ext_ru_egrulru-inn-5001101089
Company:jurisdictionrupermidpermid-5087218110
Company:jurisdictionruext_ru_egrulru-inn-5001101089
Company:kppCode503101001ext_ru_egrulru-inn-5001101089
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5001101089
Company:nameTrans Kapital OOOpermidpermid-5087218110
Organization:nameОбщество с ограниченной ответственностью Транс Капиталrusus_ofac_sdnofac-48990
LegalEntity:nameTRANS KAPITAL, OOOengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:nameLimited Liability Company Trans Kapitalengnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
Organization:nameTRANS KAPITAL LIMITED LIABILITY COMPANYus_trade_cslofac-48990
Organization:nameTrans Kapital Limited Liability Companyengus_ofac_sdnofac-48990
LegalEntity:nameTrans Kapital Limited Liability Companyau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:nameTRANS KAPITAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_sam_exclusionsusgsa-s4mrtxssq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС КАПИТАЛ"ext_ru_egrulru-inn-5001101089
LegalEntity:nameTRANS KAPITAL LLCengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:nameTRANS KAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:notesRussian-based weapons and oil tradernz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:notes(also TRANS KAPITAL LLC, TRANS KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL)engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:notesCompany Identification Number: 1145001004378_x000D_ National Tax Number: 5001101089au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssq
Company:ogrnCode1145001004378ext_ru_egrulru-inn-5001101089
Company:permId5087218110permidpermid-5087218110
Organization:programIdUS-NKengus_ofac_sdnofac-48990
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:registrationNumber1145001004378engus_ofac_sdnofac-48990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48990engus_ofac_sdnofac-48990
Company:sourceUrl https://permid.org/1-5087218110permidpermid-5087218110
Company:statusActivepermidpermid-5087218110
Organization:taxNumber5001101089engus_ofac_sdnofac-48990
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:topicsexport.controltw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:topicssanctionus_trade_cslofac-48990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vk
Organization:topicssanctionengus_ofac_sdnofac-48990
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting