Statements: TRANS KAPITAL LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Obshchestvo S Organichennoi Otvetstvennostyu Trans Kapital		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-02-24
`LegalEntity:id`	a63bb3686c73b10704fba7b7e0ef5fc1701dd433		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-05-22
`LegalEntity:name`	Limited Liability Company Trans Kapital	eng	nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-02-24
`LegalEntity:notes`	Russian-based weapons and oil trader		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-02-24
`LegalEntity:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-05-22
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-02-24