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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District | eng | us_ofac_sdn | ofac-48990 | |||
Organization:address | Letter B, Office 10, Plot 68, Proyektnaya Street, 143921 Balashikha | eng | us_ofac_sdn | ofac-48990 | |||
Organization:address | Room 1, Building 1, Fire Lane, 142400 Noginsk, Bogorodskiy Urban District | eng | us_ofac_sdn | ofac-48990 | |||
Organization:address | d. 2 pom. 1, per. Izmailovski, 142400 Noginsk | eng | us_ofac_sdn | ofac-48990 | |||
Organization:address | Room 1, 3 Lenin Avenue, 143900 Balashikha | eng | us_ofac_sdn | ofac-48990 | |||
Organization:addressEntity | addr-aa9fbc6e7a989918328986d06ca2bffb5c0ef228 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:addressEntity | addr-a2e5f0b676dc94bbc43db550319039f54707f80b | eng | us_ofac_sdn | ofac-48990 | |||
Organization:addressEntity | addr-d60a78cc619fac92279f7d350c0e0f34c5e90be0 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:addressEntity | addr-17ba7312023af51b49af8db66f35007240251237 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:addressEntity | addr-a826f3e5da9bd710829491f20e2b670a128a3f53 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:alias | ООО Транс Капитал | rus | us_ofac_sdn | ofac-48990 | |||
Organization:alias | Trans Kapital, OOO | eng | us_ofac_sdn | ofac-48990 | |||
Organization:alias | Trans Kapital LLC | eng | us_ofac_sdn | ofac-48990 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | eng | us_ofac_sdn | ofac-48990 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48990 | |||
Organization:id | aad7c4e50d458f6ecb980e02ace16fcf844d0b71 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:idNumber | 34892010 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:name | Общество с ограниченной ответственностью Транс Капитал | rus | us_ofac_sdn | ofac-48990 | |||
Organization:name | Trans Kapital Limited Liability Company | eng | us_ofac_sdn | ofac-48990 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48990 | |||
Organization:registrationNumber | 1145001004378 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48990 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:taxNumber | 5001101089 | eng | us_ofac_sdn | ofac-48990 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48990 | |||