Statements: TRANS KAPITAL LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		Общество с ограниченной ответственностью Транс Капитал	rus	us_ofac_sdn		`ofac-48990`	2024-05-16
`Organization:name`		Trans Kapital Limited Liability Company	eng	us_ofac_sdn		`ofac-48990`	2024-05-16