Statements: Trans Kapital Limited Liability Company

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
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL	eng	us_sam_exclusions	`usgsa-s4mrtxssq`	2024-11-01
`LegalEntity:name`	TRANS KAPITAL LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl8vk`	2024-09-20
`LegalEntity:name`	TRANS KAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrtxssl`	2024-11-01
`LegalEntity:name`	TRANS KAPITAL, OOO	eng	us_sam_exclusions	`usgsa-s4mrtxssm`	2024-11-01