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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:addressEntity | addr-fa6dab6c97e0a18a0f87ca4cba66bf73a3d697a1 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:alias | Trans Kapital OOO | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:alias | Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:id | b1db795fdda889f0533700a0e6ce3e08498b6f93 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:name | Trans Kapital Limited Liability Company | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:notes | Company Identification Number: 1145001004378 National Tax Number: 5001101089 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||