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, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:ide1292fc273c0e626df5e20be14e97d1df380eed3engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:id54d922e385e389b25470ac31e1d4692d3130c609engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:id224e980aec476502f4c1943a02251cd7e8c35eddengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:idbba8deac11989d5943b3397b8a5298645f2f824aengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:nameTRANS KAPITAL LLCengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:nameTRANS KAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:nameTRANS KAPITAL, OOOengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:notes(also TRANS KAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxssq
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-s4mrtxssl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:uniqueEntityIdK6HZD6TUE6G9engus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:uniqueEntityIdE4UAYCBCX2P3engus_sam_exclusionsusgsa-s4mrtxssl
LegalEntity:uniqueEntityIdE58YP3WA1QH8engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:uniqueEntityIdE4W9NN6LPP77engus_sam_exclusionsusgsa-s4mrtxssm
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