Statements: TRANS KAPITAL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, 142400engus_sam_exclusionsusgsa-s4mrtxssl
Company:addressУЛ. 3-ГО ИНТЕРНАЦИОНАЛА Д. 73, МОСКОВСКАЯ ОБЛАСТЬ, 142400ext_ru_egrulru-inn-5001101089
LegalEntity:addressRoom 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressLetter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressd. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressRoom 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:addressBuilding 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russiatw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Company:addressУЛ 3-ГО ИНТЕРНАЦИОНАЛА Д. 73, НОГИНСК, МОСКОВСКАЯ ОБЛАСТЬ, 142400ext_ru_egrulru-inn-5001101089
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, 142400engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, 142400engus_sam_exclusionsusgsa-s4mrtxssm
Company:addressPer Izmaylovskiy, D. 2, Pomeshch. 1, NOGINSK, MOSCOW, 142400, Russiapermidpermid-5087218110
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, 142400engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:addressRoom 1, Building 1, Fire Lane, Noginsk, 142400 Moscowau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:addressLetter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921engus_ofac_sdnofac-48990
Organization:addressRoom 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900engus_ofac_sdnofac-48990
Organization:addressRoom 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400engus_ofac_sdnofac-48990
Organization:addressd. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400engus_ofac_sdnofac-48990
Organization:addressBuilding 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblastengus_ofac_sdnofac-48990
LegalEntity:addressEntityaddr-fa6dab6c97e0a18a0f87ca4cba66bf73a3d697a1au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:addressEntityaddr-21f3a0b50753f2e521cd86a37f4d540575d50f5eus_ofac_sdnofac-48990
Organization:addressEntityaddr-b954b0f58ba0e40b42c7c44286351745f1e8d1c1us_ofac_sdnofac-48990
Organization:addressEntityaddr-0e65d9a97ce9af3404d9127d5b23097495147835us_ofac_sdnofac-48990
Organization:addressEntityaddr-bdc00c4272d9ee45cb034c6b72c7f8b0399b5a30us_ofac_sdnofac-48990
Organization:addressEntityaddr-f91b95816562cbea5c4497fe530ad61f53976caeus_ofac_sdnofac-48990
LegalEntity:aliasTRANS KAPITAL, OOOtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:aliasООО Транс Капиталrusus_ofac_sdnofac-48990
LegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu Trans Kapitalnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_ofac_sdnofac-48990
Organization:aliasTrans Kapital, OOOengus_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
Organization:aliasTrans Kapital LLCengus_ofac_sdnofac-48990
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:aliasTRANS KAPITAL LLCtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:countryruus_ofac_sdnofac-48990
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssq
Company:countryrupermidpermid-5087218110
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:idb1db795fdda889f0533700a0e6ce3e08498b6f93au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:idb6682ba6def77918a773c7109d9b290c58a95bd1us_sam_exclusionsusgsa-s4mrtl8vk
Company:idb0854985d74dd5f9a8606e6f03dc26cbc8cf9010ext_ru_egrulru-inn-5001101089
LegalEntity:idd83f1f3ca905aca2ead916735ea0b27abc882d3bus_sam_exclusionsusgsa-s4mrtxssl
Organization:id29f3a4eb29db78024f3a8f1e8beba391dd105555us_ofac_sdnofac-48990
LegalEntity:id6bcf675f7e2f54ff94a7c0daf82687f99e6cf65bus_sam_exclusionsusgsa-s4mrtxssm
Company:idcdd1d67306cec0b1a8678585737134db15bb586cpermidpermid-5087218110
Organization:idf2459cd43071a6d7491617825174e31bcd68c5d5us_trade_cslofac-48990
LegalEntity:id5285f718431180d0a41cd7cc517cf1147c62c8betw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
LegalEntity:id5e051dd797db9e66e1709d9eb75043cad9247907nz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:idaf1eb37187499f42c14d5024b165abbc8d96d77aus_sam_exclusionsusgsa-s4mrtxssq
Organization:idNumber34892010engus_ofac_sdnofac-48990
Company:incorporationDate2014-11-06permidpermid-5087218110
Company:incorporationDate2014-11-06ext_ru_egrulru-inn-5001101089
Company:innCode5001101089ext_ru_egrulru-inn-5001101089
Company:jurisdictionruext_ru_egrulru-inn-5001101089
Company:jurisdictionrupermidpermid-5087218110
Company:kppCode503101001ext_ru_egrulru-inn-5001101089
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5001101089
LegalEntity:nameTRANS KAPITAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
Organization:nameОбщество с ограниченной ответственностью Транс Капиталrusus_ofac_sdnofac-48990
Organization:nameTrans Kapital Limited Liability Companyengus_ofac_sdnofac-48990
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
LegalEntity:nameTrans Kapital Limited Liability Companyau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Company:nameTrans Kapital OOOpermidpermid-5087218110
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС КАПИТАЛ"ext_ru_egrulru-inn-5001101089
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:nameTRANS KAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:nameTRANS KAPITAL LLCengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:nameTRANS KAPITAL, OOOengus_sam_exclusionsusgsa-s4mrtxssm
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-s4mrtxssq
LegalEntity:notesCompany Identification Number: 1145001004378 National Tax Number: 5001101089au_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssm
Company:ogrnCode1145001004378ext_ru_egrulru-inn-5001101089
Company:permId5087218110permidpermid-5087218110
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:programIdUS-NKengus_ofac_sdnofac-48990
Organization:registrationNumber1145001004378engus_ofac_sdnofac-48990
Company:sourceUrl https://permid.org/1-5087218110permidpermid-5087218110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48990us_ofac_sdnofac-48990
Company:statusActivepermidpermid-5087218110
Organization:taxNumber5001101089engus_ofac_sdnofac-48990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vk
Organization:topicssanctionus_ofac_sdnofac-48990
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:topicssanctionus_trade_cslofac-48990
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:topicsexport.controltw_shtctw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc
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